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From:
Mufti Hafiz <mhafiz@turkishbank.com>
 
To:
 
Subject: May I Seek Your Indulgence
 
 
Date: Jan 11, 2009 4:06 AM
 

Complement of the day,
Although you might be apprehensive about my email as we have not
met before My name is Mufti Hafiz, Foreign operations manager of
Turkish Bank Limited Turkey. I am contacting you with respect to
a portfolio amounting to $6,000,000.00 USD (Six Million Dollars)
in my bank branch deposited by a Reverend Father(Andrea Santaro)
who died here in turkey in 2006.

He was shot,in 2006 by a muslim extremist in his church for reasons
unknown to anybody.During his stay here,he had a total of $6Million
in his account.Unfortunately he never had any Visitor during his stay
and never mentioned any next of Kin in his documents this fund has
since matured and the roll-over On the funds has also expired.

What bothers me most is that according to the laws of my country
At the expiration of 2 years the funds will revert to the ownership
Of the Turkish Government if nobody applies to claim the funds.
Since I am directly in charge of the account I will like to seek
For your permission as a foreigner to stand as the next of kin to
Andrea Santaro.

I have everything planned out so that we shall come out successful.
I will prepare the necessary document that will back you up as the
Next of kin to Andrea Santaro,all which is required from you at this
Stage is for you to inform me of your interest in this transaction.

You may not know this but people like myself who have made tidy sums
Out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good
Conscience, this may be hard for you to understand, but the dynamics
Of my industry dictates that I make this move. Such opportunities only
Come ones' way once in a lifetime.

I have evaluated the risks and the only risk I have here is from
You refusing to work with me and alerting my bank. I am the only
One who knows of this situation.

I do not want you contacting me through my official phone lines
Nor do I want you contacting me through my official email account.
Contact me only through my private email address (muftihafiz@yahoo.com.tr)
I do not want any direct link between you and me.
My official Phone lines are not secure lines as they are periodically
Monitored to assess our level of customer care in line with our
Total Quality Management Policy.I will give you my Private Phone
line as time goes on.

Please if you are interested contact me only through my private email
muftihafiz@yahoo.com.tr

Your earliest response to this letter will be appreciated.

Kind Regards,
Mufti Hafiz