From: "Mrs.lethi Hills" (may be fake)
Reply-To: <lethihills@hotmail.com>
Date: Sun, 25 Sep 2011 13:23:16 -0700
Subject: Notification (Reply Very Urgently)
Ref No:GS/121/USA/011
We are an independent United State owned accredited financial consultant and management firm, known as Global Strategy International, located in Buffalo New York,United State of America. We deal with all International financial affairs, concerning unclaimed fund and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.
We have been appointed by the (IMF) International Monetary Fund and World Bank, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstake Companies and other Financial Institutions.
According to our current records, we were informed by the (IMF) International Monetary Fund and World Bank that the Safe Deposit Security Company in South East Asia(Kuala Lumpur,Malaysia), is currently holding, for you, funds valued at Eight Hundred and Fifty Thousand United States Dollars ($850,000.00). We have carried out necessary security protocols and verifications and can confirm that you are the true beneficiary and are eligible to receive the funds.
Due to International Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without seeking a qualified accredited independent financial consultant to act on your behalf and to supervise the entire process. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.
We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us
Contact Name: Mr.Martin May
Position:Representative South East Asia.
Email address: mrmartnmay@gmail.com
We will provide you with further information necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.Please endeavor to provide the following for crosschecking:Is very very important.
Full Name:
Full Contact Address:
File Ref.No:
Occupation:
A Scanned Copy of your Identification( For proper identification)
Direct Contact Cell Phone Number:
Claims Amount:
Yours Sincerely
Mrs Lethi Hills
Financial Director(Global Strategy.)
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