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Date: Thu, 28 Jun 2012 14:28:38 +0100
From: Xavi Ramona <ramona_xavi@yahoo.com.hk>
Reply-to: ramonaxavi@yahoo.com.hk
Subject: Re:Hello
X-Originating-IP: 82.128.1.176
Dear friend,
I am Xavi Ramona the Director of Operations with a firm in europe. Our firm is a
security company of high repute with years of outstanding service to the people.
I have resolved to contact you through this medium based on business proposal
that will be of mutual benefit to both of us.
To be explicit and straight to the point. Sometime early 2007, a reputable
client of ours deposited a consignment in our company's vault for safekeeping.
And since last year 2011 he failed to come forward to claim his consignment
which was due for claim by November 2011, this consignment over time has
accumulated a considerable amount of money in demurrage. Consequently, in our
bide to contact this client to come and redeem the demurrage which this
consignment had accumulated,
>From his file I discovered he did not indicate anyone as his Next of Kin or the
beneficiary of the consignment should any eventuality happens. After 3 months
of waiting none of his benefactors has come forward to claim the consignment
with us, which means that none of his relatives had any knowledge of this
consignment. Hence out of curiosity I decided to secretly open the two boxes
that our client deposited in our vault. And to my surprise I discovered that the
two boxes that were registered as family treasure by our client actually
contained a considerable amount of money in United States Dollars amounting to
US$35 million Dollar. Since this development I have been nursing plans secretly.
With the political instability in Zimbabwe and the rate of corruption there now,
if we made contact to send the consignment back to their government it will end
up in the pulse of the corrupt politicians in Zimbabwe hence I am contacting
you.Upon my receipt of your reply confirming your willingness to assist me of
this transaction, I will immediately arrange and transfer all the rights of
ownership of this consignment to your name to facilitate your easy clearance
and movement of the consignment to your country.Secondly, I will arrange for the
consignment already labelled as family treasure to be lifted by diplomatic means
to your country. You have nothing to worry about, as I will be there to assist
you in anyway necessary with all proper documentation. This Transaction is 100%
risk free. Please if you are interested do contact me via my e-mail with your
name, telephone number and your current address.
Please maintain absolute confidentiality on this matter.
Thanks.
Yours faithfully,
Xavi Ramona
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