From: "Mr. Marcus Schenck" <rony@nlisecurities.com>
Reply-To: marcus.schenck@onet.pl
Date: Thu, 30 Jun 2016 21:44:12 +0100 (BST)
Subject: I NEED YOUR KIND URGENT REPLY PLEASE



I NEED YOUR KIND URGENT REPLY PLEASE


>From The Desk of Mr. Marcus Schenck
Deutsche Bank (GB)

I apologize for sending you this sensitive information via e-mail Instead
of a Certified/Post-mail.
This is due to the urgency and importance of the information.
I am an account officer to a deceased client /Auditor General with
Deutsche bank (London). I am writing following an opportunity in my office
that will be of immense benefit to both of us. A deceased client whom I
was his account officer deposited sum of 17.5 (Seventeen Million Five
Hundred Thousand Pounds Only) in his account with my bank. He was our
foreign customers who unfortunately lost his life in an auto crash on his
way to the airport. And ever since we got information about his death, we
have been expecting his next of kin or relatives to come forward to claim
his money because we cannot release it unless somebody applies for it as
Next of kin or relation to the deceased as indicated in our banking
guideline.

Unfortunately, I discovered that his supposed next of kin, being his Only
daughter and wife died along with him in the auto crash leaving nobody
with the knowledge of this funds behind for claim. As his account officer
the bank have given me a deadline to produce the next of kin to claim the
funds or the funds will go to government treasury account. Which I do not
want, because the top officials in our bank will definitely end up sharing
it among themselves. It is therefore upon this discovery that I his
account manager decided to do business with you, by presenting you to our
bank as his living next of kin to inherit the deposit and release the
money to you as his next o kin or beneficiary of the funds for safe
keeping and subsequent disbursement since nobody is coming for it, and I
don't want the money to go to Government treasury account as unclaimed
funds. The banking law and guidelines here stipulates that if such money
remain unclaimed after seven years will be transferred into banking
treasury account as unclaimed funds.

I suggest that 40% of this money would be for you as foreign partner,
while the balance will be for me and some colleagues that I have to tip.
I will visit your country for disbursement according to the percentage
indicated above once the money gets into your account. Please be honest
with me. To
commence this transaction, we require you to immediately indicate your
interest by a return e-mail and enclose the Following information:

1. Your Full name.
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth.
5. Present Location.

Note: this transaction is confidential and risk free. Please note that all
the necessary arrangement for the smooth release of these funds to you
will be finalized as soon as you indicate your role in this
transaction. We will discuss more in details when I receive your response,
please contact me through my private E-mail address
(marcus.schenck@onet.pl)

Best regards
Mr. Marcus Schenck,