From: "Mr.Nelson Williams " <john.damas2@gmail.com>
Reply-To: wnelson@yandex.com
Date: Fri, 29 Aug 2014 14:51:49 +0100
Subject: Dear Sir,
Dear Sir,
How are you and your family? hope fine. I hope you can be trusted? I
find it pleasurable to do business with you. I will explain further
when i get a response from you.
My name is Mr. Nelson Williams , I am an auditor with NAT WEST BANK
LONDON. I discovered an unclaimed sum of fund £7.5m million (seven
million five hundred thousand pound ) I am contacting you in respect
to transfer this money out from the bank in your name so that we can
share into two. This money has been unclaimed for quite some time now
as such i deem it fit contacting you, This money Belong to one Mr.
Martins Paddy, who was a contractor, He died five years.
Infect it is my friend that advised me to urgently arrange to transfer
out this money through another foreign Beneficiary outside the country
since the owner Mr. Martins is a foreigner and he has died five years
ago. But the management did not know about this money. Our bank
guidelines indicates that if such money remain unclaimed for a period
of four (4) years, it will be transfer into bank Treasury as unclaimed
fund. So what you will do now is to send all your information's to me
new to Enable me change the name of Mr. Martins to your name from the
payment files as the Beneficiary of the fund. Thank you.
Regards,
Mr.Nelson Williams
|