Tuesday 25 November 2008

Mr Alan David and his $3,950,000 ludicrous lie

Attn: Project Trustee,

Compliment of the season. Excuse for my sudden contact for partnership transaction in this project. My name is Mr. Alan David, I am the Auditor of the Barclays Bank PLC. Registered in England, Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP . I have packaged a financial transaction that will benefit both of us.
As the Auditor of the Bank, it is my duty to send in a financial report to my head office, at the end of each year. On the course of the last years 2007 end of year reports, I discovered that my branch in which I am the auditor made Three million nine hundred and fifty thousand Dollars [$3,950.000.00] extra from their agro based industrial section in which my head office are not aware of since the fund has been placed under suspense / escrow account as unclaimed awaiting for a nominated trustee/beneficiary as i got your information during my search through the Foreign directory for a reliable and willing investor.
I need your urgent cooperation as we have done all arrangement to release this fund to you the beneficiary with the necessary approval covering the fund transfer. Note that I have taken responsibilities for all approval documents in Uk . All i need is for you to stand as my foreign partner/trustee and open a non resident bank account with us or new bank account with our affiliate office in Spain , Canada or Dubai once the Beneficiary Pin code of fund release is granted.
As an auditor of the bank I can not be directly connected to this money which was declared as payment made for foreign Investor for the first quarter 2008,so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. You will have 40% of the total fund as your reward at the end of the transaction. If interested, we will exchange our international passport as bond of trust prior to our meeting.
All i want you to do is to keep this confidential by protecting my interest and yours. As soon as I receive your response I will detail you on how we can achieve it successfully.
Reply urgently with your address, date of birth, and telephone number to apply for transfer form of fund release. Treat as confidential matter.
Best regards,
Mr. Alan David.
TEL: +44-70-3182-1132.

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