From: "Ms. Carrie Reginato" <oceanexporttradimgco1@outlook.com>
Reply-To: susantisusi222@gmail.com
Date: Mon, 8 Jun 2015 04:46:13 +0800 (HKT)
Subject: Hello Sir/Madam, Please reply urgently for urgent business.




Trust Union West Bank Plc,
England,United Kingdom (TUWB)

Good Day Please Read,

I am witting to seek your coperation over this business, Please due welcome this letter.

I am Ms. Carrie Reginato , the Chief Marketing Officer of Trust Union West Bank Plc, United Kingdom. I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of both of us. I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we observed was among the deceased passengers of American Airlines Flight 11: A Boeing 767 en route from Boston to Los Angeles, on September 11, 2001. the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too, and that is why i have contacted you.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00). With my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

We have made several attempts to locate the family members, but to no avail. I want the bank to release the money to you as the nearest person and NEXT OF KIN to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

The total sum will be shared as follows: 50% for me, 50% for you, and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is successfully transferred to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice.

Please for further information, kindly contact me through this my e-mail: (ms.carriereginato@outlook.com) , for quick communications and claim.

I am waiting for your urgent response !!!

Thanks and remain blessed.
Ms. Carrie Reginato