Complaint Review: Frank Williams.

From frankwilliams@cooperation.net
Thu Nov 18 04:05:02 2004

Subject: JOINT VENTURE.

Mr. Frank Williams.
Devcom Merchant Bank ltd;

Email: fw200@web-mail.com.ar

INTRODUCTION: My name is Mr. Frank Williams, manager, bills and exchange of the above-mentioned bank. I know this proposal will Come to you as a surprise
because we have not met before either physically or through any correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money on my family's behalf.

THE SUBJECT: A Foreign Customer (MR. KURT KAHLE) who died
along with his wife and son on November 15th 2000 in a plane crash. Since his death, I have made frantic efforts to locate any of his relative, because he has a huge deposit to the tune of $3,500,000: 00 (Three million, five hundred (USD) with our bank. Up till date nobody has showed up to lay claim on his Deposit. The Banking laws
and guidelines here in my Country stipulates that if any customer account remains unserviceable or dormant, and unclaimed after Four years, the account will be transferred into the Bank treasury on grounds of Money
Laundering, Drug and Anti -Terrorist activities.

As a Banker I know what happens to such funds, the
Executive Director and the Chairman of the Board of Directors will share it amongst themselves and send down memos to us for reconciliation.

THE PROPOSAL: My request of a foreigner in this business is occasioned by the fact that an Indigene of My Country cannot stand as next of kin to a foreigner. It is therefore on this premise that I seek your
cooperation by standing as a relative to MR KURT KAHLE.

As an Insider I will provide you with all relevant
Information/documents that will authenticate the Claim.
Note that your Physical presence is not needed at the Bank, I will Guide you on the Steps to take. The Bank will only ask for verifiable Documents, which I
will provide.

In All Fairness I am willing to share the money 50 / 50 with you on Agreed Terms. For your Information, I have done my homework very well, before embarking on the process of moving out the funds out of the bank
through an heir to the estate of the deceased.

For more Information see BBC News on--

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please forward your response to my private email address above including your private telephone and fax numbers where I can reach you. I await your response as we have just eight (8) working to conclude this transaction.

Yours Truly,

Frank Williams.

Michael
wyandanch, New York
U.S.A.