From: "Zinab Hassan" <mrfredrickfrance12@yahoo.com>
Reply-To: kevinkwesi80@yahoo.com
Date: Tue, 21 Nov 2017 04:45:13 -0700 (MST)
Subject: GOOD DAY,
Mr.Zinab Hassan
Director Bills & Exchange
STANDARD CHARTER
BANK
`
Good day,I am Mr.Zinab Hassan, the Director Bills &
Exchange.I personally discovered a dormant account with a total
sum of $49,000,000.00 (FORTY NINE MILLION
UNITED STATE
DOLLARS) during our Bank's Annual Year Account Auditing.
The
owner of this dormant account died on 5th December 2007. Since the death
of the deceased, nobody has operated
in this account till date.
Moreover, this
account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of (10)
years
without any claims. In this regard, I earnestly need your full cooperation
in transferring this dormant fund
out of our bank to avoid
confiscating this
fund. I will split the transfer into two 2
stages for easy and smooth transfer.
First, I will transfer
$19,000,000.00 to any valid foreign account you will nominate, upon a
successful transfer
without any disappointment from your side,
I
will then fly to meet you in your home destination for
sharing, and thereafter we jointly transfer the remaining
balance of $30,000,000.00 for magnitude
investments.
If you are willing to cooperate in this project, I will give you details
immediately as soon as I hear from you
with the following
information in order to
proceed.
1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your
Country
6) Occupation
7) Sex
8) Your Company
Please note that you are required to keep this transaction very
confidential. also you have the same last name with
my late
client which will enable us move
this funds without much
protocol or suspect from the bank.
Yours truly,
Mr.Zinab
Hassan
Director Bills & Exchange
STANDARD CHARTERED BANK
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