VERY CONFIDENTIAL

[TagListed]

From: Morrison Bharat (bharatmorrison@yahoo.co.nz)
Sent: zondag 4 oktober 2009 19:24:09
To: Me

Mr. Morrison Bharat

Standard Chartered Bank

Aditya Arcade,

Plot No 30,

Community Centre,

Preet Vihar New Delhi





Good Day!



I am the manager of bills and exchange at the foreign remittance department of the (Standard Chartered Bank Aditya Acade, Community center Preet vihar New Delhi). I am writing you this letter to ask for your support and co-operation to carry out this transaction. We discovered some abandoned sum $34,600,000(THIRTY FOUR MILLION, SIX HUNDRED THOUSAND U.S DOLLAR) in an account that belongs to one of our foreign customer who died along-side his entire family in March this year in a terrorist train bomb blast in Mumbai three years ago. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came yet to apply for the claim.



To this effect, I and other official in my department have decided to look for a trusted foreign partner who can stand in as the next of kin of the deceased as we cannot do it only ourselves and claim this money. We need a foreign partner to apply for the claim on our behalf because of the fact that the customer was a foreign and we don't want this money to go into the treasury as unclaimed fund. You can check this site for more information.



http://en.wikipedia.org/wiki/11_July_2006_Mumbai_train_bombings



Every document to effect this process will emanate from my table and i will perfect every document to be in accordance with the banking law and guideline, so you have nothing to worry about and we have agreed that 30% of this money will be for you, while 10%will be for any expenses incurred on both sides while 60% will be for my colleagues and me. If you are willing to help us, please indicate by replying this letter and putting in your name, private telephone number, fax and permanent residential. I awaits your immediate response to enable us start this transaction as soon as i received your reply, I will send you a text application form for immediate APPLICATIION OF CLAIM.

Thanks for your co-operation



Yours truly,

Morrison Bharat