From: Alex Porter <alex4porter001@gmail.com> 
Reply-To: collins_john001@aol.com 
Date: Sat, 21 May 2022 17:35:07 -0700 
Subject: TRANSACTION REQUEST 
 
Greetings from California, 
 
I am indeed sorry for contacting you through this means. but I am a 
sincere man and I cannot lie to you because it is against my ethics 
and moral beliefs. I believe it is only a day that people meet and 
become great friends and business partners. I am Alex Porter, a 
Financial Manager at Airfland Bank, a reputable bank here in the USA. 
I write you this proposal in good faith, believing that I can trust 
you with the information I am about to reveal to you. 
 
I have an urgent and very confidential business proposition for you. 
On March 23, 2017, a Foreign Oil consultant /contractor with the 
CHEVRON PETROLEUM CORPORATION. Made a (Fixed deposit) for 48 calendar 
months, valued at US$2,800,000.00 (Two Million Eight hundred Thousand 
Dollars only) in our bank and I happened to be his account officer 
before I was moved to my present position recently. Upon maturity in 
March 2020, as his account officer and as well the Financial Manager, 
it is my duty to notify him on the maturity date so I sent a routine 
notification to his forwarding address but the letter was returned 
undelivered. 
 
After some time, I tried sending back the letter, but it was again 
returned and finally I discovered it from his contract employers in 
Chevron Petroleum Corporation. My client, Who shared the same last 
name with yours, was among the death victims in the CoronaVirus 
(COVID19). And I later found out that my client was never married, And 
he died without any beneficiary and no Will was left. This sum of 
US$2,800,000.00 has been floating and placed under a 
dormant/unserviceable account by The Bank's Board of Directors. Since 
no one has heard from the owner since March 2020. I wish to let you 
know that all the investigations I have made so far, The bank Board of 
Directors are not aware of it. I am the only one that has the 
information of the death of my client. 
 
With the change of Government in United State and with their efforts 
to support the United Nations in checkmating terrorism aids in the 
USA. By the end of this year, the government will pass a new financial 
control law which will give the government authority to interrogate 
account owners of above $1,500,000.00. To explain the source of the 
funds, making sure it is not for terrorism support. If I do not move 
this money out of the bank immediately. By the end of the year the 
government will definitely confiscate the money, because my bank 
cannot provide the account owner to explain the source of the money. 
 
I cannot directly transfer out this money without the help of a 
foreigner or Citizen of the United State. And that is why I am 
contacting you for assistance. As the Account Officer to the late 
depositor, coupled with my present position and status in the bank as 
Financial Manager, I have the power to influence the release of the 
funds to any foreigner that comes up as the next of kin to the 
account. With the correct information concerning the account, which I 
shall give you. All documents to enable you claim this fund will be 
carefully worked out and there is practically no risk involved. The 
transaction will be executed under a legitimate arrangement that will 
protect you from any breach of law, besides the USA is porous and 
anything goes. 
 
If you accept to work with me, contact Mr. Collins John with the 
information below. As soon as you receive this message. So we can go 
over the details. 
 
Contact Person: Collins John 
Email Address: collins_john001@aol.com 
 
Please, treat with utmost confidentiality. 
 
I await your urgent response. 
 
Regards, 
Alex Porter 
Financial Manager 
At Airfland Bank, USA 
 
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