Der Vorgang 3926
mail@riverbank.co.uk
Davis
Der erste Kontakt 3926
Anzahl der Mails: 1
Die Transfersumme
10.500.000,00 Pfund (Anzahl: 1)
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| Hello
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Davis Smith a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts has a withholding balance of GBP10,500,000.00 (Ten million Five Hundred Thousand British Pounds Sterling only) and has been Dormant for over 7 years which means it has not been operated for the past 7 years. >From my investigation and confirmation, the owner of this account a foreigner, died in August 2004 and since his death nobody has done anything as regards claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner whom we can present as his next of kin. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, since your last name look very much the same, the funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act. Also, after a successful completion of this transaction, we intend shall the proceeds amongst ourselves. If you are interested, send me the following information via email so that we can start processing this transaction: - 1. Complete Names (First and Last Names): 2. Full Address: 3. Phone and Fax numbers (for proper communication.): 4. Occupation, Age and Marital Status: Thank you for your understanding and reply. Regards, Davis Smith. |