Phil Hodkinson

This is from Dr.phil_003@yahoo.co.uk and Dr.phil_002@yahoo.co.uk

FROM: DR PHIL HODKINSON
GROUP FINANCE DIRECTOR,
AUDITING AND ACCOUNTING UNIT,
HBOS PLC LONDON,
UNITED KINGDOM

Attention:

I am writing following the impressive information about your profile and I
believe that you are capable and reliable to achieve this opportunity with me.
I wish to inform you that in my department, we discovered an abandoned sum of
US$23,265,000.00 (Twenty Three Million, Two Hundred and Sixty Five Thousand US
Dollars). In an account that belongs to one of our foreign customers who died
along with his entire family in APRIL,2003 in a Road accident.

Since we got this information about his death, we have been expecting his next
of Kin to come over and claim his money because we can not release it unless
somebody applies for it as next of Kin or relation to the deceased as
indicated in our banking and financial policies but unfortunately we learnt
that his supposed next of kin or relation died along side with him in the
accident leaving no body behind to claim the money.

It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don t want this
money to go into the Bank treasury as unclaimed bills.

The Banking law and guideline here stipulates that if such money remained
unclaimed after long period, the money will be transferred into the Bank
treasury as unclaimed fund. The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and an
indigine cannot stand as next of kin to the deceased family. We agreed that
35% of this money will be for you as foreign partner, in respect to the
provision of a foreign account, 5% will be set aside for expenses incurred
during this transaction and 60 % would be for me and my colleagues.

Thereafter I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the Bank as
relation or next of kin of the deceased indicating your private, telephone and
fax number for easy and effective communication and location where the money
will be remitted. Upon receipt of your reply, I will send to you a text of the
application.

I will not fail to bring to your notice that this transaction is 100% hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter. We can conclude this operation
within ten banking days.

Please keep this very confidential. Contact me for more information. All
confirm able before you apply if you want. Trusting to hear from you shortly.

Best regards

DR.PHIL HODKINSON
TEL: +447024032776

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