From: "Brain Wallace." (may be fake)
Date: Sat, 15 Aug 2015 03:44:35 +0100
Subject: Re: Serious Matter.
>From Mr Brain Wallace.
Auditing and Account Bank Manager,
First Citizens Bank
Address: 1717 Pennsylvania Ave NW # 750,
Washington, DC 20006, United States
Phone: +1 (202) 750 9356
Private E-mail: info.foreignpaymentcenter@gmail.com
Attention: Sir,
I am a staff in one of the bank in United States, (First Citizens Bank of America). I am writing following an opportunity in my office that will be of benefit to both of us. In my department I discovered an abandoned treasure that contain the sum of $5.5 million,(Five million five hundred thousand Us Dollars) in safe keeping room that belongs to one of our foreign customers Late Mr. Alexander Fernando a Mexican who unfortunately lost his life in the Tsunami disaster in Thailand 2010, including his wife and Two of his daughters. Since we got information about his death, we have been expecting his partner or relatives to come over and claim his money because we cannot release it unless somebody applies for it as partner or relation to the deceased as indicated in our banking laws and guild lines.
Unfortunately I learned that his supposed next of kin died along with him in the knowledge of this treasure behind for the claim.It is therefore upon this discovery that I now decided to make the deal with you and make sure we bring it out as the partner of beneficiary of the deposited treasure for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Bank as unclaimed.
The banking law and guidelines here stipulates that such treasure remained after five years the money will be transferred into banking treasury as unclaimed property.We will share the percentage equaly, in any expenses we did will be deducted from the money before sharing. Your share will be 50% and my own will be the same after we have remove the money for our expenses.
Please note that all necessary arrangement for the smooth release of these deposited treasure to you has been finalized. I will discuss more in details when I do receive your response. You can reach me in my private email: info.foreignpaymentcenter@gmail.com
I await your reply.
Best regards,
Mr Brain Wallace.
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