From: "Mr.Thorgan Martin" <a1z1ssx1@gmail.com>
Reply-To: rmee080@gmail.com
Date: Thu, 13 Feb 2020 16:17:58 +0000
Subject: ...Seeking your co-operation
Hello Dear,
I am Mr. Thorgan Martin, a Bank Officer here
in U.A.E. I believe it is
the wish of God for me to come across you now.
I am having an
important business discussion I wish to share
with you which I believe
will interest you, because it is in connection
with your last name and
you are going to benefit from it.
One Late Peter a citizen of your country had a
fixed deposit with my
bank in 2005 for 108 calendar months, valued
at US $30,000,000.00
(Thirty Million United State Dollars) the due
date for this deposit
contract was last 22nd of January 2014. Sadly
Peter was among the
death victims in the May 27 2006 Earthquake
disaster
in Java, Indonesia that killed over 5,000
people. He was in Indonesia
on a business trip and that was how he met his
end. My bank management
is yet to know about his death, I knew about
it because he was my
friend and I am his account officer. Peter did
not mention any Next of
Kin/ Heir when the account was opened, and he
was not married and no
children. Last week my Bank Management
requested that Peter should
give instructions on what to do about his
funds, if to renew the
contract. I know this will happen and that is
why I have been looking
for a means to handle the situation, because
if my Bank Directors
happens to know that Peter is dead and do not
have any Heir, they will
take the funds for their personal use, so I
don't want such to happen.
That was why when I saw your last name I was
happy and I am now
seeking your co-operation to present you as
Next of Kin/ Heir to the
account, since you have the same last name
with him and my bank head
quarters will release the account to you.
There is no risk involved;
the transaction will be executed under a
legitimate arrangement that
will protect you from any breach of law.
It is better that we claim the money, than
allowing the Bank Directors
to take it, they are rich already. I am not a
greedy person, so I am
suggesting we share the funds equal, 50/50% to
both parties, my share
will assist me to start my own company which
has been my dream.
Let me know your mind on this and please do
treat this information as TOP SECRET.
Anticipating your communication.
Mr. Thorgan Marten
|