From: "Tony Spinelli" (may be fake)
Reply-To: <tonyspinelli863@gmail.com>
Date: Sat, 20 Oct 2018 15:11:27 -0700
Subject: Re: Re URGENT
Tony Spinelli
Branch Manager,
Senior Vice President at ANGLO FINANCE BANK UK.
Sir/Ma,
You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal involving US$17.5M
This fund accrued as undeclared profit made last year by this branch of the ANGLO FINANCE BANK UK which I head.
My head office here in UNITED KINGDOM has already approved my
Management Profitability Report for the year 2008/9 which further
secures the fund.
This amount of US$17,500,000.00 currently floats on a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on the database of the entire ANGLO FINANCE BANK UK
as holder of the Non-Investment Account housing the funds. I will then
guide you on how to apply for the Account Closure/ bank-to-bank
remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 40% of
the funds while 60% shall be for me.
Please keep confidential.and if you do not wish to assist me please ignore this message and dont reveal it to anyone
contact me here privately tonyspinelli33@gmail.com
Sincerely,
Tony Spinelli
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