Jumeirah

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Category: Business & Finances

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United States

Jumeirah Reviews

shree March 2, 2009
fund transfering request from Stranger
Good Day, I am Mr. Steven Jean; I work with the Yorkshire Bank Plc as an accountofficer in the Treasury/Credit Control Unit. I was the accounting officerof a national of your country, who died with his wife and their onlyson in a motor accident. After these several unsuccessful attempts, I decided to track his lastname over the Internet, to locate any member of his family hence Icontacted you. I have contacted you to assist in repatriating the assetsand Capital valued at £25, 000, 000.00 Million Pound Sterling(Twenty FiveMillion Pound Sterling Only) left behind by my client before they getconfiscated or declared unserviceable by the share holders of this Bank, so that they can share his funds as dividends amongst themselves. The Bank has issued me a notice to provide the next of kin or have theaccount confiscated within the next fourteen official working days.Because as at the time of his demise I was his accounting officer, buthave since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometimenow, I seek your consent to present you as the next of kin to the deceasedsince you have the same last names, so that the proceeds of this accountcan be paid to you. Therefore, on receipt of your positive response, weshall then discuss modalities for transfer. As soon as I receive an acknowledgment of your acceptance, I will furnishyou with the necessary modalities of the transaction. I assure you thatthis transaction is 100% risk free, and as soon as we succeed in gettingthis funds to your account, The money will be shared on a 50, 50 basis.I guarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law. I am waiting to hear from you soon. Best regards, Steven JeanReply email: [email protected]

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