Der Vorgang 7330

testzekeri@gmail.com
Zekeri

Der erste Kontakt 7330

Anzahl der Mails: 1

Die Transfersumme

26.000.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Good day dear

someone I presumed to be your relative because he is from your country and most importantly because of the similarities in your last names who was an investor with our bank but died on Tuesday August 16, 2005 in a plane crash in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio worth US$26 millions has not touch cos no name next-of-kin was found in his bio-data form,

if you are familiar with Investment Banking affairs those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes as they operates their accounts with numbers, pin and codes for the avoidance of scrutiny - now this investment has generated a huge accrued interest to the amount of US$1.9 Million because he was operating a domiciliary Dollars account

hence the bank management authorized my office as the Associate Professor of Accounting & Finance of this Bank to locate any living relative of this investor to claim this money in line with the banking ethics as stipulated by World Bank Group (WBG). I will simply nominate & empowered you with relevant information and documentation to enable you claim the money officially and legitimately for us to share equally. Please I would like you to keep this proposal as a top secret reach me back with your full details Name:Address:Phone number:Age:Occupation:Country

Yours Sincerely
zekeri