Acknowledge Receipt - Thomas Peter

From: Thomas Peter <pttomsa@yahoo.com>

To: a_arju@yahoo.co.uk
Sent: Mon, 29 November, 2010 2:29:47
Subject: Re: Acknowledge Receipt

Dear Mohammad, Thanks for your response ,I am happy as well to know that we can do this together for our mutual interest. I want you to know that arranging for the approval of this money to you, is not a problem for me, my problem now is the safety of my share of the business. You know that this transaction requires trust from your side, as the funds will be transferred into your account and you will be in control of everything. I need an assurance from you that my share of the funds will be secured. You can be rest assured that there are no consequences as long as you do as I tell you because I have already mapped out a no-risk plan to make this a success. My dear friend, I am very much interested in building a solid relationship with you based on trust and understanding. I will be entrusting a lot of money in your total care and control and would like to have the assurance that you will always be honest with me at all times. I have information concerning an account which has been dormant for a long period of time with one of the banks here in the UK. The said account has been unclaimed for a long period of time now and because the government want to revert ownership of such accounts to the treasury if there were no claims to its ownership after a period of time. I got in touch with you because you have the same surname as the account holder and as such, it would be very easy to lay claim to these funds and get it transferred into your bank account with my help. To do this, I can will be able to update the banks database and insert your name into the Next of Kin column of the records. As soon as this is done, you will become the listed sole and legal beneficiary to all the funds contained in the said account. You are to immediately reconfirm these details for me to do this effectively. 1. FULL NAMES (if there has been any change of name, kindly indicate) 2. COMPLETE ADDRESS( office and home address) 3. FAX NO 4. BANK ACCOUNT DETAILS( where funds are to be directed to) 5, MARITAL STATUS 6, PLACE OF ORIGIN AND PRESENT LOCATION. I have carefully mapped out Steps required for you to lay claims to this funds which will include your official claim to the funds by forwarding an APPLICATION OF CLAIM to the Director, Foreign operations Department of the bank. The director is the only authorized staff of the bank to permit the release and subsequent transfer of the funds into your account as far as we can prove legally that you are indeed the beneficiary of the account. You have nothing to worry about as I have already made a every preparation before contacting you. I assure you that if we work together as partners, we will get these funds into your account within two weeks after the claims to the funds have been officially received by the bank. Finally, this transaction requires lot of maturity on your part. All the details of this process must be kept secret from everybody. You must not divulge any part of this information to anybody whatsoever for any reason whatsoever. This is to ensure that the funds are not diverted into another account by greedy people who are around you and you won't know. Also my involvement in this whole process must not be revealed to any person especially the director of the bank. I will be your inside man to advice you on steps to take to ensure a successful transfer of the funds. Once this is finally completed, I have mapped out 40% of the total sum will be for you while 55% would be for me and the remaining 5% has been mapped out for any expenses that might be incurred during the course of this transaction. I anticipate your immediate and urgent response. Best Regards Peter Thomas