Der Vorgang 8267
lilly.smith35@hotmail.com
Lilly
Der erste Kontakt 8267
Anzahl der Mails: 1
Die Transfersumme
5.500.000,00 Dollar (Anzahl: 1)
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| My Dear
Greetings to you with hope that you are doing fine over there in your country. i must thank you for your humble reply and I found it very necessary to disclose this secret to you Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me. My names are Mrs.Lilly Smith 42 years old divorced, I am from United State of America and I working as an Auditor with Barclays Bank here in America, I have been with this bank for 15 years and i have been promoted as Chief International Relation and Foreign Remittance Unit, our Address is No 1735 Market Street, Suite 3900 The Mellon Bank Building at 18th Street Philadelphia PA 19103 USA, Prior to my position here in our bank, i have the opportunity to loot out some amount of money to your country as to be use in a Foreign investment, This money belongs to our late costumer whose died in a motor accident with his entire family on August 18, 2008 . he suddenly died without indicate anybody as his next of kin and Since his death to date, nobody has come forward to apply for claims over this fund, His money has been here in our Bank lying dormant for over Nine years, without anybody coming for the claim of it. The Banking laws here does not allow such money to stay more than 10 years. I need someone outside United State who will come to apply as the business partner of the deceased customer so that i will complete all the claim procedures and transfer the money to the person bank account, you will get share at the ratio of 45% for you, 53% for me and 2% will be set aside to cover any expenses and tax in your bank. The amount in question is $5,500,000.00 (Five Million Five Hundred Thousand United State Dollars and I can provide all the documents from our bank to present you as the legal beneficiary to these funds only if you would accept to partner with me in this deal. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country because I have worked with this bank for several years and I have taken time to study our bank inheritance claims processes. 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. Please treat this business proposal with utmost confidentiality and send me your Information(s) for further application if you are interested. Attached here is my picture. Yours Sincerely Mrs. Lilly Smith |