Trust Fund Savings and Loans Ltd.

Posted under as Advance Fee Fraud

This is from mradamscole@tfslaon.net, reply to mr_adamscole_tfs@yahoo.co.uk and ac200200@br.inter.net

FROM: ADAMS COLE,
AUDITING AND ACCOUNTING SECTION,
TRUST FUND SAVINGS AND LOANS LTD.
EMAIL: mr_adamscole_tfs@yahoo.co.uk

Good Day,

I am Adams Cole, I am an Accountant with the above named bank. I am the personal Account Manager to a United Kingdom citizen and business man, Mr.HOPPER.

On JUNE 12, 2005, Mr.HOPPER (hereafter referred to as my client),died after a brief illness and since then the entire family had been in a battle over is enormous business chain that’s worth billions of pounds.

I owe it to you as his personal accountant to inform you that the funds he deposited with our institution is not been mentioned or known by anyone of the family due to the fact that i personally handled the deposit of the funds worth 12 million GBP ( Twelve Million British Pounds).

I have contacted you to assist me by presenting your claim to the institution that you are the foreign business partner which the funds were meant to be paid to by Mr.HOPPER which lead to the deposit of funds initially due to the fact that you were out of the country for business deals.

I need inform you that there is a present deadline placed on the funds as an un-claimed fund if no one comes forward as the beneficiary of the funds as an agreement was reached by the depositor(Mr.HOPPER) and the management that in the event of death, a foreign Allie would come forth with evidence as the real owner of the funds.This was the main reason why the funds was not part of his legal will.

I have all necessary legal documents that back up the claim we may make. All I require is your honest co- operation to enable us seeing this deal through.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please indicate your readiness to assist me, so that all the information’s about these funds will be passed to you immediately.

You should send to me your full names and your private telephone numbers for easy communications. And also assure me of your trust and remember that the trust in business is confidentiality.

Please get in touch with me by my private email address to enable us discuss further: mr_adamscole_tfs@yahoo.co.uk

Thank you very much for your understanding.

Best regards,
Adams Cole.

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