From: Mr Davin Shameer <fcefcefce73@gmail.com>
Reply-To: davin.shameer@gmail.com
Date: Sat, 13 Aug 2022 23:21:24 +0100
Subject: BUSINESS PROPOSAL, AWAIT YOUR RESPONSE

*From Mr .Davin Shameer*


*Western Associate Bank.Boulevard General Jacques 2673 G,1050 Brussels,
Belgium. *

*My name is Mr .Davin Shameer, I am from the Republic of Mauritius. I live
and work in the UK. I work with Western Associates Bank at their offshore
department in London UK. I will be pleased to work this deal out with you
if you have a corporate or personal Bank Account and if you are capable of
keeping this a TOP SECRET and handle a huge amount of funds with legal back
up documents.*







*During one of our periodic audits last month I discovered dormant accounts
with holding balances of Fifteen Million Dollars, Sometimes a person will
open a bank account, deposit money, and then disappear into the tin air.
Banks are not always able to find out what has become of these silent
customers, or to know whether they should follow up on requests from people
who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy, the bank cannot publish
notices in the international press to locate the depositories. This has led
the majority of Swiss banks to refrain from opening small-deposit accounts
for foreign customers.The Reason I am contacting you today is because one
of the dormant accounts with ($15,000.000.00) Fifteen Million Dollars US
Dollars has the same last name as yours, and this will make it very easy
for documentation and approval, do not be worried as I will be in control
of the whole document that will backup the immediate transfer of funds to
any of your nominated bank account.It has happened in the past, however,
that customers pass away and their heirs can neither prove the death, nor
their heir ship. This was a frequent occurrence during the wartime periods,
and the banks have now set up a simple, rapid resolution procedure
operating to their customers' advantage. Dormant assets are defined as any
assets deposited with a bank (i.e. an account, a custody account or a
safety-deposit box) for which there has been no contact with the customer
in the bank's files for the last ten years or more. If you believe you have
claim to a Swiss bank account for which the holder (e.g. an ancestor) has
not been in contact with the bank for over ten years, there is a fairly
simple procedure to follow, depending on the date the account was opened
this account has not been operated for the past years. As at this moment, I
am constrained to issue more details about this business until your
response is received.If you know that you are capable of handling large or
small amounts on trust and can keep it secret and ready to take 40% of the
total fund transfer into your account from the dormant accounts and I will
take 60% and if this business proposal is acceptable to you, then send your
account information by return mail. Tell me more about yourself, while I
look forward to receiving the above information.*


*Please you are advised to write me through my private email address below*

*davin.shameer73@gmail.com* <davin.shameer73@gmail.com>

*I want to reassure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable of
receiving incoming funds.*







*Thank you for your time and attention.Warmest regards,Thank you for your
time and attention.Warmest regards,*

*Mr .Davin Shameer.*