From: "DR. MORRIS FREDRICK"<morisfredrick101@yahoo.com>
Date: Thu, 30 Aug 2012 13:48:54 +0800
Subject: I SOLICIT YOUR ASSISTANCE
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Visualização Prévia: Hope you are doing great,i am sorry for barging into your
privacy without any prior invitation or having solicited for such transaction,out
of necessity i had to contact you on this transaction. I am contacting you
to help transfer the fund of my late client,Mr Pablo Bogarin who died years
back without any prior written/verbal will.I happened to be his chief accounting
officer,this said client deposited the sum of £52,954,000.00 (Fifty Two Million
Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating
without anyone coming for it.The account was opened in 2008 and he died in
17th April 2010 without a (written or oral WILL) and since 2011 nobody has
operated on this account. Subsequent to my personal investigation i found
out that he was single before his death and he died of heart attack.I needed
to transfer this money out to a foreigner where the money could be invested
before the British government would confisticate it,this as a matter of urgency
deserved utmost confidentiality and commitment. Kindly get back to me if
you are interested as i have personally contracted an attorney whom will help
procure all requisite legal documents in your name as a back-up,while you
are to liaise with the bank after all legal documents are ready.Thanks as
i look forward hearing from. Regards. Dr. Morris. [...]
Detalhes da análise: (10.9 points, 5.0 required)
pts regra descrição
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1.8 SUBJ_ALL_CAPS Subject is all capitals
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