From: Urban Micro <innocentsimon417@gmail.com> 
Reply-To: urbmicro@financier.com 
Date: Sat, 30 Jul 2022 10:15:06 +0100 
Subject: Study carefully and reply ASAP 
 
I have a new email address!You can now email me at: 
urbmicro@financier.com - Gabriela Martinez de Aragon 63 St Mary Axe, 
London EC3A 8AA, United Kingdom - Tel: +44 7466861054 
 
Dear friend, 
 
I know that this mail will come to you out of the blue as a total 
Surprise. Well, I have a business proposal which I know might interest 
you. I believe that you would be in a position to assist me in my bid 
to transfer the sum of (£4.5M) Four Million Five Hundred Thousand 
British Pounds into a foreign bank account. So study the following 
account carefully and reply urgently. I am Mr. Marcus Holliday, an 
Auditor of Caixa Bank here in London. During the course of our 
auditing, I discovered a floating fund in an account opened in the 
bank in 1999 and since 2000 nobody has operated on this account. After 
a lot of investigation I discovered that the owner of the bank account 
died without a beneficiary. The money is floating and if I do not 
remit this money out it will be forfeited for nothing. The owner of 
the account is Mr. Kurt Kahle, a foreigner. He died in July 2000 with 
his only son Michael and lovely wife and the bank account has no other 
beneficiary. ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) 
My investigation proved to me that nobody knows about this account or 
anything concerning it. So I want to grab this opportunity, as it is 
no harm to anybody. I am here soliciting your assistance as a 
foreigner because the Money cannot be approved for anybody here. But 
It can be approved to a Foreigner with a valid international passport 
or driver's license and foreign bank account because the money at 
stake is in British Pound sterling and the former owner of the account 
is a foreigner. The management must approve this payment to you if you 
have the correct information of this account, which I will give to 
you, upon your positive response and once I am convinced that you are 
capable and will meet up with instruction of a key bank official who 
is deeply involved with me in this project. With my influence and the 
position of the bank officials, we can Transfer this money to any 
foreigner's reliable account, which you can provide with assurance 
that this money will be intact pending our physical arrival at your 
end for sharing. Note that an existing foreign bank account or an 
empty account can serve to receive this money. The bank official will 
destroy all documents of the transaction immediately this money is 
into your nominated bank account. At the conclusion of this business, 
you will be given 40% of the total Amount, 55% will be for the bank 
official and I, while 5% will be for Expenses both parties might have 
incurred during the course of this Transaction. All I require is your 
honest and full co-operation to enable us see This deal through. I 
guarantee you that this will be executed under a Legitimate 
arrangement that will protect you from any breach of the law. To 
enable us to get the necessary legal documents and approval in your 
name for the release of these funds to your designated bank account, 
Please do provide the following information as soon as I get the 
information below complete the transfer will be made in less than two 
weeks. 
 
1. Your Full Names: Elizabeth Danielle Dane 
2. Your Full Contact Address: 
3. Your Occupation: 
4. Date of Birth/Age: 
5. Marital Status: 
6. Your personal Telephone/Cell Phone and Fax Numbers for effective 
communication between us. 
 
Endeavor to reply as soon as possible so that we can be able to start 
the process of claim. 
 
Regards, 
 
Mr. Marcus Holliday 
 
 
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