/assets/spamham/train/spam/3781.2005-03-30.BG.spam.txt
https://bitbucket.org/ketul1993/irlab · Plain Text · 34 lines · 34 code · 0 blank · 0 comment · 0 complexity · 168727bd6b2f9bad57a81c9cd56256db MD5 · raw file
- Subject: please reach me immediately
- first trust bank .
- 4 queens square ,
- belfast ,
- btl 3 dj
- london
- dear friend ,
- i am mr . daniel gallagher , i work with first trust bank of london .
- i have urgent and very confidential business proposition for you . on june 6 , 1998 , a belgium construction engineer with silos commercial bins structural steel company , mr . vlad studenikin igor made a numbered time ( fixed ) deposit for twelve calendar months , valued at us $ 10 , 000 , 000 . 00 ( ten million united states dollars ) in my bank .
- upon maturity , i sent a routine notification to his forwarding address but got no reply .
- after a month , we sent a reminder and finally we discovered from his contract employers , the silos commercial bins structural steel company that mr . vlad studenikin igor died from an automobile accident . on
- further investigation , i found out that he died without making a will , and all attempts to trace his next of kin was fruitless .
- i therefore made further investigation and discovered that late mr . vlad studenikin igor did not declare any kin or relations in all his official documents , including his bank deposit paperwork in my bank . this sum of us $ 10 , 000 , 000 . 00 is still sitting in my bank and the interest is being
- rolled over with the principal sum at the end of each year .
- no one will ever come forward to claim it .
- according to british banking law , at the expiration of 5 ( five ) years , the money will revert to the ownership of the british government if nobody applies to claim the fund . consequently , my proposal is that i will like you as an individual to stand in as the next of kin to late
- mr . vlad studenikin igor so that the fruit of this old man ' s labor will not get into the hands of some corrupt government officials . this is simple , i will like you to provide immediately your full names and
- address so that the attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin .
- we shall employ the service of two lawyers for drafting and notarization of the will and to obtain the necessary documents and letter of probate / administration in your favor for the
- transfer . a bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary / next of kin . the money will be paid into
- your account for us to share in the ratio of 60 % for me , 40 % for you . there is no risk at all as all the paperwork for this transaction will be done by the lawyer and my position in the bank
- guarantees the successful execution of this transaction . if you are interested , please reply immediately via email address above or below .
- upon your response , i shall then provide you with more details and relevant documents that will help you understand the transaction .
- please observe utmost confidentiality , and rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country .
- please reply to my personal email at : galladan _ ftb @ yahoo . co . uk
- thanks and regards ,
- daniel gallagher
- bill exchange department ,
- first trust bank .
- 4 queens square ,
- belfast ,
- btl 3 dj .
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- - http : / / portal . 404 . gr