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Friday, March 16, 2007

Phillip Turpin has an abandoned account he wants to plunder





---------- Forwarded message ----------

From: Mr. Phillip Turpin />Date: Mar 16, 2007 2:23 AM

Subject: Good day

To: info@scfi.ie





FROM THE DESK OF Mr Phillip Turpin

BILL AND EXCHANGE MANAGER,

SECURICOR CORK FINANCE INTERNATIONAL.

DUBLIN, REPUBLIC OF IRELAND.

EMAIL; mr_phillipturpin001@yahoo.com.hk



am Mr Phillip Turpin, Attorney and Exchange manager at the foreign remittance department at a financial intitution here in the united kingdom. I am writing you following the impressive information about you through one of your friend who runs a consitance firm here in the united kingdom. He assured me of your capability and reliability to champion this businees opportunity with.In my department we discovered an abandoned sum of $5.6 m US dollars (Five Million, Six Hundred Thousand united states dollars ).In an account that belongs to one of our foreign customer( MR ALAN GLUSAK) who died along with his

entire family in a concord plane crash in the year 2000 in paris that took the whole life of the pasengers on board.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont,want this money to go into the Bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after Six years, the

money will be transfered into the Bank treasury account as unclaimed funds. The request of a foreigner as next of Kin in this business is occasioned by the fact that the customer was a foreigner and a natinal of your country.

agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement in according to the percentages indicated. Therefore to enable the immediate transfer of this funds to you as arranged, you must apply first to the bank as a relations or next of kin of the deceased indicating your bank name, and other personal details, your private telephone and fax number for easy and effective

communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.



Yours faithfully,

Mr. Phillip Turpin (Bill and exchange manager) .

SECURICOR CORK FINANCE INTERNATIONAL

EMAIL; mr_phillipturpin001@yahoo.com.hk





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