From: Kimberly Young <kimberlyyoung202@outlook.com>
Reply-To: kimberlyyoung@accountant.com
Date: Thu, 17 Jul 2014 06:41:33 +0000
Subject: FINANCIAL STATEMENT-PLEASE READ
Hello,
My name is Kimberly Young. I am an Account Director of a Private Banking
Service for United Overseas Bank (UOB), Hong Kong. I was also the Chief
Financial Officer (CFO) to one of our late investors, a
(multi-millionaire) and a valued customer of my department.
He recently passed away as a result of in grown tumor to the brain. I
can confirm with certainty that the said investor died intestate and has
no next of kin to his estates. I am of the settled conviction that
using my insider leverage and working with you can secure the funds in
the account for the both of us.
My contact to you today is to start by building a strong bond with an
experienced business person as you, who would be well capable of
handling an important business transaction in the amount of "millions of
dollars"(the actual amount will be disclosed to you) by me.
This is purely based on the same LAST NAME to the late investor.
The transaction is 100% legitimate, so we have absolutely nothing to
worry about. I have seized all relevant documents (Legal and Banking)
that will facilitate my putting you forward as the claimant/beneficiary
of the funds and ultimately transfer the money to any account nominated
by you anywhere in the World. We could either split the above amount, or
use some part of it for investment purposes into any possible project
that your company requires funding for. We could also invest into other
lucrative businesses in a variety of sectors.
Because of the nature of this business transaction, I must ask that you
do not disclose any information regarding my contact with you to a third
party. Do reply back to me either by fax or email with your contact
details for me to contact you for further discussions and information.
I am open to any suggestion.
Regards,
Kimberly Young.
Account Director.
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