* Acknowledge
@ 2011-09-08 23:06 Peter
0 siblings, 0 replies; 2+ messages in thread
From: Peter @ 2011-09-08 23:06 UTC (permalink / raw)
Acknowledge
I have a mutual business proposal of mutual interest to share with you;
it involves the transfer of a large sum of money. I got your reference in
my search for someone who suits my proposed business relationship. If
you are interested in working with me contact me through my
private email (petershun20@yahoo.cn) for further details,
your earliest response to this letter will be appreciated.
Best Regard,
Mr.Peter Wong
Hang Seng Bank Ltd
^ permalink raw reply [flat|nested] 2+ messages in thread
* Acknowledge
@ 2005-09-16 15:35 Peter Wallace
0 siblings, 0 replies; 2+ messages in thread
From: Peter Wallace @ 2005-09-16 15:35 UTC (permalink / raw)
To: pete_wallace11
Dear C .e .o/President,
I am a registered Financial Security Agent of the FSA (Financial
Services Authority) in the UK, attached to the department of Treasury.
Arising from the Continuous Admittance of New Counties/Member into the
merging
EU(European Community is a recent directive from the Bank of England
that all
dormant account be redirected into Government archives. I have been in
charge
of a particular Dormant/Suspense account which no one from my very
professional investigation using the extensive data protection
database.
This bond has been in a dormant state since 2000 and the department
has
been changing custodian of the bonds for the past three (3)years. What
is
needed at this stage is to find a very reliable, confidential and
responsible
friend who would assist me in the claims of these bonds without it
reverting
to the state. In this case, i would initiate a systematic transfer of
the
said bonds into a Dedicated Account opened in your name or company
name,
whichever you find most appropriate. I would therefore need your
response in
order to grant you access to the detailed facts and figures of the
bond. I
have been able to contact you based on information retrieved from the
credit
reference database attached to my institution. I will be most willing
to go into
partnership with you to see this project completed in earnest.
I assure you that there would be no issues to your name or person. All
you would be required to do is to open an offshore account for this
purpose. I hope you understand why I cannot disclose exclusive data to
you at
this stage. Do kindly respond to me via my email address below or my
fax
number. Upon this, I would be able to send you more details regarding
this
project. If I do not hear from you in the next few days, I would
assume you are
not interested but if you are, do also provide a phone/fax numbers you
could be reached on. I look forward to an excellent business
relationship
with you.
Yours Sincerely,
Mr.Peter Wallace
Financial Service Authority (FSA).
Fax: + 448452801535
Email:petewallace00@hotmail.com
participatory financial proposal
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