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12: From: Mahmoud Ataya <davidmccluskey [at] petersandpeters.co.uk>
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16: Subject: Legal notice
17: Date: Wed, 22 Apr 2009 xx:xx:xx +0200
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Good day,

Following the gazette by The Chancellor of the Exchequer to all financia=
l institutions with National Savings and Investments to estimate the val=
ue of its unclaimed assets in savings with no customer activity for long=
periods with a view to harness around =3F1bn lying dormant in the natio=
ns bank and building society accounts for re-investment in the UK, We ha=
ve been commissioned to seek out legal beneficiaries to unclaimed asset =
as a means to ensure that genuine claims are not reverted to the governm=
ent treasury and to maintain public confidence in the safety and securit=
y of the financial system during this credit crunch.

I work for Peter and Peters, a U.K. firm that arranges asset management =
and storage of special valuables for reputable clients. We have informat=
ion concerning of the availability of a bank deposit box which has been =
listed in your name. You are the beneficiary of the deposit box which co=
ntains GBP 2,500,000.00 (Two Million five Hundred thousand British Pound=
Sterling). The lease on the Safe deposit box has expired and no further=
rental payments or claims have since been made since dormancy.

Financial assets are considered unclaimed when contact with an owner or =
beneficiary is lost for an extended period and the lease expired without=
further rental payments or claims. This often happens due to a name cha=
nge after marriage or divorce, an unreported change of address or expire=
d postal forwarding order, incomplete business transactions, illegible r=
ecords and result of computer and clerical errors. When owners fail to =
claim an asset over a specified number of years known as the dormancy pe=
riod, these funds which are held by financial institutions including but=
not limited to banks, stock brokers, utilities, employers, life insuran=
ce companies and others - transfer custody to a special trust account in=
a process known as escheat.

We have traced this bank deposit to you as the listed beneficiary and yo=
u are advised to contact this office immediately for release proceedings=
to commence with the courts.

Yours Faithfully,

Mr. David McCluskey
Associate Solicitor