From: "Benny" (may be fake)
Reply-To: <benny56william@excite.com>
Date: Tue, 10 May 2016 09:04:36 +0200
Subject: HI
Hi,
I am Mr Benedict William, an Investment Consultant working with UBS AG Bank Zurich at their offshore department office here in the UK. During one of our recent auditing I discovered a dormant account with holding balance of Forty-Three Million United States Dollars (US$43,000,000.00) only. This is an idle fund deposited in UBS AG Bank Zurich Switzerland , record shows that the funds has been there for decades and the owner is from the US but now late. Russian Government will take over the funds soon if we did not apply quickly for the release of the funds.
I therefore urge you to give urgent consideration to this offer to stand as the trustee to receive the funds into your bank account and we will share the money 60% for me and 40% for you. Leave the legitimate documentation processes for me to handle. 100% risk and trouble free. It does not matter what job you do, so long as you can provide an active bank account into which the money can be deposited for our mutual benefit, then get back to me ASAP.
If you can handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, then get back to me immediately with the following details; your full names, address, phone nos. and the bank account information. This money can be transferred in tranches to your bank account. I assure you that this business is risk free, you can send an empty bank account to receive the funds provided that the account is active and can receive incoming funds. Reply urgently via my private email benny56william@excite.com FOR MORE DETAILS.
Best regards,
Benny
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