From: "Mr.George Culmer" <pin.pin01@ymail.com>
Reply-To: p.pin2012@yahoo.com
Date: Thu, 25 Jun 2015 21:17:49 -0500
Subject: RE:YOUR PROPOSAL.
From: Mr. George Culmer
Greetings To You !!!!!
I am Mr. George Culmer, I am contacting you for a legitimate business
transaction strictly for you and me alone. I personally discovered a dormant
account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION
UNITED STATE
DOLLARS) here in our bank. The owner of this dormant account died and
Since his
death, nobody has operated in his account because the account has NO
BENEFICIARY
attached to it. According to our BANKING CODE OF ETHICS and decision
imposed by
the new British Prime Minister David Cameron; this dormant fund will be
confiscated by law and will be diverted to the British Treasury as Unclaimed
fund if it remains dormant for a period of [11] Eleven years without
any claim.
I therefore solicit for your sincere cooperation in transferring this dormant
fund to your foreign account as the foreign beneficiary of the fund to avoid
confiscating it by our bank. I will split the transfer into two 2 stages for
easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid
foreign account you will nominate. After a successful transfer of the fund, I
will fly to meet you in your home destination for sharing. Thereafter
we jointly
transfer the remaining balance of $90,000,000.00 for big investments in your
country. This transaction will be done in a legitimate procedure within 7-8
banking days to avoid any breach of the law.As i am talking to you now all our
client account details and file are in my possession and that makes it
easy for
me to include your name as the beneficiary of the fund in all necessary
documents involving the money we wish to transfer out from our bank. Most
importantly, you will be required to:
1} Act as the original beneficiary of the funds.
2} Receive the funds into a business/private bank account.
3} At the completion of this transaction, the sharing rates shall be
55% for me
while 45% for you.
Reply back to me as soon as possible now through my private email
below for more
details:
PRIVATE EMAIL: pinpvtmail@yahoo.com
Anticipating for your positive response for more details.
Yours truly,
Mr. George Culmer
www.lloydsbankinggroup.com
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