From: "Peter Wallace" <petewallace00@box.az>
To: pete_wallace11@portafree.com
Subject: Acknowledge
Date: Fri, 16 Sep 2005 10:35:59 -0500 (GMT+5) [thread overview]
Message-ID: <200509161535.j8GFZwt08871@ns2.porta.net> (raw)
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
next reply other threads:[~2005-09-16 15:40 UTC|newest]
Thread overview: 2+ messages / expand[flat|nested] mbox.gz Atom feed top
2005-09-16 15:35 Peter Wallace [this message]
2011-09-08 23:06 Acknowledge Peter
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