Der Vorgang 10772
champesun30@gmail.com
Champe
Der erste Kontakt 10772
Anzahl der Mails: 1
Die Transfersumme
14.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| MY DEAR ***
Hello how are you doing today? i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. Your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other. I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one s age,color or achievement, what matters in our life is nothing but Care and expression.... This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hard working all my life, i must think of something better,to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is; Champé Sunélia age 28 years old, am from Cambodia,i was born in Phnom Penh , And i left Cambodia at Age of 17 Years, Am working as an Financial Foreign exchange in Al Rayan Bank of Britain United Kingdom,I am single. but very busy with my work , I am not happy alone because I have everything i need,but one thing is missing in my life i told you be four,i was looking forward to accomplish a particular mission,which .would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.Remember i told you i am the Financial Foreign exchange i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2011 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).i want you to be the beneficiary to these funds. if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this . Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the Bank inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if .we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this..I also want to assure you that this transaction is 100% free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as your on share, while 10% will be set aside to take care of any expenses that may arise during the time of transfer, while 50% will be for me. Please, you have been advised to keep this deal a "top secret" as I am still in service* and i intend to honorably retire from service after i conclude this transaction with you.In fact I could have done this deal alone but because of my position in this Banking System as (a Bank Staff), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank. I don t want this money to go into the Bank’s treasury as unclaimed Fund. Our Banking laws and official guidelines here stipulate that if such money remained unclaimed after Twenty years, the money will be transferred into the Bank’s Treasury as Unclaimed Fund. The request of foreigner as Next Of Kin or Beneficiary in this business is due to the fact that the late bank customer was a foreigner You are requested to send the following. full information? ---------------------------------------------------------------------------------------- 1. Full name#.. 2. Contact Address#.. 3. Telephone Number#.. 4. Country#.. 5. Age#.. 6. Occupation#... 7. ID. Number# .. 8 Marital statue# .. Regards Champé Sunélia .. |