From: Mr. Mark Douglas< info@lee.org>
Reply-To: infofile1_684@citromail.hu
Date: 23 Oct 2022 03:23:48 +0300
Subject: Compliments of the day.
Dear,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr.
Mark Douglas, a staff of Royal Bank of Scotland. I have an urgent
and very confidential business proposition for you. I am the
accounting officer of Mr. Wang Jian, the co-founder and co-
chairman of the HNA group, a conglomerate that operates Chinaâs
fourth-largest airline. He died on July, 4th 2018, at the age of
57.
It will interest you to know that on Wednesday, 21st August 2018,
Mr. Wang deposited a total sum of US$48,350,000.00 in our Bank.
The funds were fixed for 3 years into a non-existing company's
account which I opened under his instructions, to avoid raising
an eyebrow but unfortunately for him and fortunately to me, the
man is dead leaving nobody to trace or even locate the funds.
Now, the 3 years duration for the deposit has expired and if
something is not done urgently to claim the funds, the Bank will
return it to the treasury as unclaimed funds. You can read more
about his death by visiting the below site:
https://www.independent.co.uk/news/world/europe/wang-jian-chairman-hna-dies-fall-provence-france-a8431066.html
https://fortune.com/2018/07/04/china-billionaire-hna-group-wang-jian-died/
As his accounting officer and financial adviser in charge of the
account, I can comfortably present you to the Bank as the real
beneficiary of the funds so that we can claim the funds before
the Bank confiscates or returns the Treasury account as unclaimed
funds. Please, if you are interested in working with me, I will
like you to send the below information my private email address (
infofile1_684@citromail.hu ), to enable me procure the necessary
documents in your favor:
1. YOUR FULL NAMES.
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND CELL NUMBERS FOR EASY COMMUNICATIONS.
Anticipating to hear from you soon.
Regards.
Mr. Mark Douglas,
Royal Bank of Scotland.
|