From: "Greyson Devin" (may be fake)
Reply-To: <devingreyson0099@gmail.com>
Date: Wed, 9 Sep 2015 09:11:07 -0700
Subject: GOOD DAY,


LLOYD'S TSB BANK
P.O BOX 1000,
BX1 1LT ENGLAND,
UNITED KINGDOM.


My Name is Mr. Greyson Devin, I work with a private Bank here in London UK. I want to introduce and negotiate with you a business opportunity that exist in my office here and that will be of great benefit to us.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$42,759,000.00 {Forty Two Million seven hundred and fifty Nine Thousand US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.

The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small- deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customer pass away and their heirs can neither prove the death, nor their heir ship.

This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the beneficiary and have them release the deposit to you. Kindly note that after removing all expense which we incur the percentage sharing will be 45% for me, 45% for you and 10% for the motherless babies and less privileged people. Let me know if you agree with this?

I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 45%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Look forward to discuss this opportunity further with you in full details, contact me here(gerysondevin56@hotmail.com)

Thank you for your time and attention.

Best Regard,
Mr. Greyson Devin.