From: Susan Megaly <chestdam@yahoo.co.jp>
Reply-To: Susan Megaly <susanmegaly2013@gmail.com>
Date: Tue, 28 Oct 2014 16:45:51 +0900 (JST)
Subject: Dear, Greetings!


Greetings! From Susan Megaly,

    Dear Friend,

Know that
I've not contacted by mistake, I contacted you well, before we go into
details: your personality motivated after going through your profile and
I decided to contact you because you have the same name with the
deceased customer of our bank. It's hard to believe a third person
nowadays especially when it comes to online communication.

 The
most important  reason why I contacted you is because of your last name
because I need someone with the same name as you in this project.I want
to tell you here in my email. I manage the fund capital projects of all
our investors  that allows me to save 1.2% on the  excess returns of
investors in a bank account for which  the holder is a client (deceased)
of our bank which I will
reveal his name later , so you can help me claim the funds since you
have the same surname with the owner of the account where I
deposited the funds.

I
contacted you with the firm belief that together we can update the
project and share the  money, I have my reach all what it takes to carry
out this project and without a care, if only I can have your help and
cooperation.

Now this is the situation and the reason why I got
the funds in the said bank account .The name I will reveal later, after
hearing you quite sure was an investor in our bank turned to  huge sum
of money from one country to another for business. On the day of his
death, he had  nothing left in his bank account, then after receiving
1.2% of surplus income to our  investors, I secure the funds in the
empty bank account of the customer and it will be appropriate to claim
it through a relative.

Since you have the same last name with the
account
owner know that the fund does not belong to him or to the bank and no
one knows that I'm the one who deposited money in his account. i

've
set everything up for us to have a smooth and uninterrupted
implementation of this  project and as soon as you provide all the
relevant bank the bank may ask that I provide you  documents, the funds
will be released and transferred into your bank account under the
ethical banking rules to that effect.

Please treat this matter
with the utmost seriousness, sincere and confidentiality associated with
it. All that needs to be done is for you to make a formal request for
the release of the fund to you as next of kin of the client, of course, I
will guide you and educate you on the process.

We can conclude
this transaction within days and have money in your bank account and
then I ask you to immediately transfer me to a private account in an
offshore account which I will  give you the
details later.


I want to reassure you that everything has
been taken care of and  set up for us to have a smooth and uninterrupted
implementation of this project all I need is your trust. I am looking
forward to a wonderful working relationship with you and meet you in
person soon.

kind regards,
Susan Megaly.