| I am Mr Duree kong, the Auditor General, Santander Bank, UK
Reply-To: <dureekong392@yahoo.com.ph>
From: "Mr Dure kong" <Dureekong039876@aol.jp>
Subject: Dear: Friend,
Date: Thu, 13 Feb 2014 16:34:18 -0800
Return-Path: <Dureekong039876@aol.jp>
Dear: Friend,
De Mr Duree kong
Responder para dureekong392@yahoo.com.ph
From: Mr Duree kong
Santander Bank, UK
Direct Phone :+447031910978
Dear: Friend,
I am Mr Duree kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999.
Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.
My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential.
I look forward to your prompt response.
Best Regards,
Mr Duree kong
Auditor General,
Santander Bank
Direct Phone :+447031910978.
[Mais propostas de dinheiro fácil] | I need your assistance urgent business proposal request for urgent and confidential business relationship charity funds urgent response office of the chairman request for urgent confidential business proposal I am a secretary of foreign remittance director need of foreign partner attention beneficiary from the desk I need your urgent assistance needed genuine business transaction charity request nigerian national petroleum corporation Contact fedex courier company for your consignment United Nations World bank compensation unit Urgently reply needed Request for urgent relationship Your business offer reply urgent inquiry Your payment advise Nigerian scammers Investment proposal standard trust bank plc foreign remittance Nigeria electric power autohrity Reply me with honesty loan offer email ngerian scam e-mail golpe nigeriano cartas da Nigéria Next of kin transferir investir em seu país |
|
Siga pulhas virtuais no Twitter
Serviço
Central Nacional de Denúncias de Crimes Cibernéticos
Netiqueta
Dicas
Arquitetando
Coelhos e coelhinhos
Deixando Rastros
Guia do rock!
Refletindo |
