PRIVATE AND CONFIDENTIAL

Peter Ferdinand dr.peterferdinand001 at hotmail.com
Sun Feb 17 15:56:30 UTC 2013


Dr Peter Ferdinand
HSBC Bank
AUDITING AND ACCOUNTING /REMMITTANCE DEPT
London, UK

PRIVATE AND CONFIDENTIAL,

Greetings.

I am Dr.Peter Ferdinand , the director in charge of auditing and accounting section of HSBC bank, With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to our Lat Customer whose surname is same to you. The deceased person who died on November 2007 in a plane crash. This fund has been dormant in his account with us without any claim either from his family or relation.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea to be profitable and successful during the time of execution. The said amount is USD$45M (Forty-Five Million United States dollars) I was opportuned and pleasured to have come across your contact,and I beleive you may like to work with me on this project .

Meanwhile all the whole arrangement to put claim on this fund as the bona fide next of kin to the deceased and to get approval and transfer of this money to a foreign account has been put in place .All needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a public servant, I am not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party who will forward claims as the next of kin of the deceased with affidavit of trust of oath to this bank.

He will present a foreign account where he wll need the money to be transferred into on request as it may be after due verification and clarification by the designated bank .

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer both locally and internationally like telephone bills, e-mail bills and the documents fees.While 50% will be for me and my partners.

Please ,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal. I will be monitoring the whole situation here in the bank until you confirm the money is in your account. We can then come over for subsequent shearing of the fund according to the percentages previously indicated.

I suggest you get back to me as soon as possible stating your wish in this deal.

Yours Sincerely,

Dr. Peter Ferdinand
You can reply me directly to my email address, if you're interested.
Email: dr.peterferdinand001 at hotmail.com



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