Der Vorgang 8729
mccann.alex@indamail.hu
Alex
Der erste Kontakt 8729
Anzahl der Mails: 1
Die Transfersumme
14.500.000,00 Dollar (Anzahl: 1)
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| Good day,
I am Mr. Alex McCann. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to U S $14.5 Million only. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client s funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do..Waiting for your response. Many Thanks, Mr. Alex McCann |