thompson rowe thomp_rowevirgilioit first commercial bank 29 wilson street london ec2m 2sj dear friend mr thompson rowe head audit department first commercial bank london uk reasons become obvious read obtained address particulars internet address listing please exercise patience read message urgent confidential business proposition june 6th 1999 crude oil contractor kuwait national petroleum corporation engr ahmed youseff mustafa national kuwait made numbered time fixed deposit 12 calendar months value gbp1250000000 twelve million five hundred thousand pounds branch maturity sent routine notification forwarding address got reply month sent reminder finally contract employers kuwait national petroleum corporation wrote inform us engr mustafa died automobile accident died without making attempts trace next kin kuwait embassy fruitless therefore made investigations discovered mr mustafa actively opposed government country kuwait consequently driven exile proposal therefore looking foreigner stand next kin mr mustafa necessary blood relation mr mustafa name also necessary come country worked modalities achieve aim appointing next kin therefore also means transfer money total gbp125m abroad us share one ever come forward claim according british lawafter 9 years money automatically revert government treasury account owner foreigner certified dead valid claim indeed situation money transfer paperwork include certificate origin receiving bank ask questions refuse money money laundering also paperwork include proper certification funds transferred non criminal sources short proper legal money transfer risk indicate interest initiate processing transfer 14 working days money total gbp125m nominated bank account us share ratio 70 30 looking forward urgent reply truly mrthompson rowe tue 07 feb 2006 043406 0100 mrthompson