From: Jeffrey gregory <jeffrey.gregory61@yahoo.pt>
Reply-To: Jeffrey gregory <gregory.j123@hotmail.com>
Date: Thu, 13 Nov 2014 17:48:10 +0000 (UTC)
Subject: REPLY URGENT
Hi
How are you? This message might meet you in utmost surprise however, it'sjust my urgent need for a foreign partner that made me contact you for thistransaction, and my name is Mr. Jeffrey Gregory. I am a banker by professionand I have packaged a financial transaction that will benefit both of us, as anofficer in my Bank; it is my duty to send in a financial report to my HeadOffice in the end of each business year.
On the course of last four years 2010 business report, I discovered that mybranch in which I am rank officer made Six Million Five hundred Thousand UnitedState Dollars ($6,500.000.00) which my Head Office are not aware of and willnever be aware of it. I have placed this fund on SUSPENSE ACCOUNT with nobeneficiary. As an officer of this bank I cannot be directly connected to thismoney, this informed my contacting you. Indeed I will appreciate if you canreceive this money in your bank account and get 40% of the total funds. Thereare practically no risks involved, it is simple bank to bank transfer, all Ineed from you is to stand claim as one of our customer who has been bankingwith us and the depositor of this funds with my branch, so that upon yourrequest for its immediate transfer my head Office will not hesitate to transferto your designated bank account.
I will give you more details once I hear from you declaring your interestto cooperate with me.
Yours Sincerely,
Mr. Jeffrey
|