From: "Mr.Daniel" (may be fake)
Reply-To: <daniel.daniel14163@yahoo.de>
Date: Mon, 22 Feb 2016 21:14:39 +0800
Subject: Looking forward to your reply
Dear
Sirs/Madam,
With due
respect,By introduction,My Name is Mr.Daniel, a banker by profession From
Switzerland, currently holding the post of an external auditor in accounting in
one of the prime Finance firm in Asia, I need your urgent assistance in
transferring some Fund to your abroad/country account.
This
money has been dormant for years in our bank without claim and this bank will
automatically transfer this fund to the Government purse as unclaimed fund if no
one comes for it before the period given by the Firm elapse.
Due to
my position in this bank, I was called and asked to reveal a successor of some
accounts in the bank; on the process, I found out some fund was left without
indication of successor in the electronics files and other book keeping file of
the originator account. It was by then I assume it to be a great opportunity to
contact you since you are a foreigner so that we can handle this deal together
and get this fund transferred to your abroad/country account for us to
share.
I assure
you that there is no risks involved in this transaction because it is something
I studied very well and with my position in the bank, I have the right to
register your information as the right owner in the bank electronically file and
other bank keeping file documents.
I hereby
called for your urgent respond and upon your reply; I will direct you more on
how this business will be executed and after the transfer 50% of the total fund
will be your share,This is highly confidential as the success of this business
depends on how secret it is kept based on my past experiences.
Looking
forward to your reply.
Yours
sincerely,
Mr.Daniel.
