From: George Craig (mrgeorgecraig_01@mail.bulgaria.com)
Date: 05/14/05
Mr George Craig Prudential plc Laurence Pountney Hill London EC4R 0HH Website:http://www.prudential.co.uk/ ATTENTION: I am Mr George Craig, Branch Manager Prudential plc Laurence Pountney Hill, London.I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 12,1997 a Consultant and contractor with the British Corporation Mr. Kim Sangogk by name made a numbered time Fixed Deposit for twelve calendar months valued at US$20.9M(Twenty Million, Nine Hundred thousand United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers British Corporation that Mr. Kim Sangogk died in the Korean Air Flight {801}, which crashed in Guam, on August 6,1997. http://www.cnn.com/WORLD/9708/06/guam.passenger.list On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr.Kim Sangogk did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$20.9M has been carefully moved out of my bank to a Financial and Security Company for safekeeping. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownership of the British Government, if nobody applies to claim the fund. We decided to contact you to assit me receive his money for safe keeping and investments on his behalf as everything will be taken over by the government as provided in section 129 sub 63(N), British Banking Edit of 1961. This prompted us to contact you.We want to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $20.9 million U.S Dollars that is presently in a Financial and Security Company . I contacted you because it is against the civil service code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Financial and Security Company The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. I have also decided that you will generously be entitled to 30% of the total amount. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this fund to your name to facilitate your easy clearance and transfer of the complete funds to your country. You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. If you are interested, send all possible suggestions as soon as possible to me via my e- mail so that we can proceed and after sending it , i will call/phone you. I await your response urgently. Regards, Mr George Craig
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