Monday, April 28, 2008

From Mr. Ray Smith

Dear,
Compliments of the day.

First of all, let me start by introducing myself. My name is Mr. Ray Smith, the Auditor General of Deutsche
Bank London. I have an urgent and very confidential business proposition for you. I am the accounting
officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and
partner Mr. Jeffrey Skilling, Ex-Enron CEO who was convicted 24 years for his involvement on the collapse
of Enron, the energy trading giant in America.

It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of
20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank.
These funds were deposited into a non-existing company's account which I opened in our bank
(DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for
them and fortunately for me, the 2 men are gone. You can read more about the 2 men by visiting the below
websites:

http://www.chron.com/news/specials/enron/
http://www.accountancyage.com/accountancyage/news/2171002/enron-ceo-sentence-slashed
http://www.economist.com/business/displaystory.cfm?story_id=8082101


Right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it
was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the
accounts did not bear any name. As their accounting officer and financial adviser in charge of these
accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank
have no right to deny the application.

Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of
these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your
designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow
me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to
cooperate and be truthful to me, I can assure you that the sky will be our limit.

All documents and proves to enable you get the money will be carefully worked out and more so, I assure
you that the business is risk free, as everything will be handled in accordance with the International
Monitary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are
interested in working with me, I will like you to send the below informations to enable me procure the
necessary documents that will back up the transfer to your account:

1. YOUR HOUSE OR COMPANY'S ADDRESS.
2. AGE, SEX AND MARITAL STATUS.
3. OCCUPATION.
4. NATIONALITY.
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper
works in your name for onward remittance of the funds into your designated account. Lastly, I want you to
understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid
escalating. Call me on 44 704 576 5420 after going through this mail for oral discussions.

Anticipating to hear from you soon.

Regards.
Mr. Ray Smith
The Auditor General,
Deutsche Bank London.
Tel: 44 704 576 5420.

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