BUSINESS RELATIONSHIP

peterkhan peterkhan01@yahoo.co.in
Sun Dec 12 04:52:10 2004


 Hello Friend, 

My name is Mr. PETER k. KHAN the auditor and head of computing 
department of a bank here in london,UnitedKingdom.There is an account 
opened in this bank in 1995 and since my inception into office in 2000, 
nobody has operated on this account again, after going through some old 
files, I discovered that if I do not remit this money out urgently, it 
will be forfeited for nothing. In order to transfer out fifteen-million 
pounds sterling) from our bank here have the courage to look for a 
reliable and honest person who will be capable for this important 
transaction, believing that you will never let me down either now or in 
future.

HOW THE MONEY CAME ABOUT 

The owner of this account was Mr. John Hughes who was a foreigner and 
the manager of Petro chemical service here in London, a chemical 
engineer by profession and he died since 1997.And then, since 2001, 
nobody knows about this account or anything concerning it, the account 
has no other beneficiary and my investigation proved to me as well that 
his company does not know anything about this account and the amount 
involved is (15,000,000.00) pounds sterling.I want to transfer this 
money into a safe foreign account abroad but I don't know any 
foreigner, I am only contacting you as a foreigner because this money 
can not be approved to any local bank here in london, but can only be 
approved to any foreign account because the money is pounds sterling?s 
and the former owner of the account is John Hughes and he was a 
foreigner too. I know that this message will come to you as a surprise 
as we don't know our selves before neither have we let, but be sure 
that it is real and a genuine business. 

I believe in God that you will never let me down in this investment. I 
am contacting you because of the need to involve a foreigner with a 
foreign account as the real beneficiary. I need your co-operation to 
make this work fine, because the management is ready to approve this 
payment to any foreigner who has the correct information to this 
account, which I will Give to you when sure of your capability to 
handle such amount in strict confidence and trust according to my 
instructions and my advice for our mutual benefit because I don't want 
to make any mistake, I need your strong assurance and trust. 

I shall destroy all documents concerning these transactions immediately 
we receive this money leaving no trace at all.I will use my position 
and influence on other staffs to effect the legal approvals and onward 
transfer of this money to your account with appropriate clearance from 
foreign payment department. With assurance that this money will be 
intact pending my physical arrival in your country for the sharing and 
possible investments. I will give you %35 for your help and %65 will be 
for me. Kindly provide your phone number and your mailling 
address, for easy communication.

Thanks and god bless you

Sincerely,
Mr PETER KHAN.