From: "Dr. Rehean Matthew" <rehean.hr@sinhafwl.com>
Reply-To: swissquote.marketing.dept8850@hotmail.com
Date: Sat, 25 Feb 2023 01:11:23 +0100
Subject: From Dr. Rehean Matthew
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Dear Friend,
Complement of the season, how are you doing today, hope fine?
I got your email contact from your country business directory and
decided to contact you regarding this business proposal. I am Dr. Rehean
Matthew of Investment Banking Department of Swissquote Bank Ltd Boston
House 63-64 New Broad Street, London, United Kingdom, EC2M 1JJ. I am
contacting you as regards to a business proposal that will be of an
immense benefit to both of us.
In my department, I discovered an abandoned sum of £12.5 Million GBP
(Twelve Million Five Hundred Thousand Great British Pounds Sterling) in
an account that belongs to one of our foreign customer late Mr Brodskii
Nikolai, a Russian business man who was a victim of the Malaysia
Airlines Flight 370 (MH370/MAS370) that crashed on the south of Indian
Ocean on 8th March 2014 en route from Kuala Lumpur international airport
to Beijing capital international airport killing everybody on board.
MR BRODSKII NIKOLAI is number 7 on the list, Since his death our Bank
has been waiting for the next of kin to come up for the claim of his
funds and estates valued the sum of £12.5 Million GBP (Twelve Million
Five Hundred Thousand Great Britain Pounds and Sterling) but nobody has
done so, I personally have been unsuccessful in locating any of his
relatives. I seek your consent to present you to the Bank as the next of
kin to the deceased so that the proceeds of this account valued at £12.5
Million GBP can be paid to you.
The deal will be shared in this ratio: 60% to me and 40% to you. I have
in my possession all necessary and vital documents that can be used in
this deal. All I need from you is your honesty, co-operation,
confidentiality and trust to enable us see this transaction through. I
guarantee you of 100% success in this deal, please be rest assured that
this deal will be executed under a legitimate arrangement that will
protect you from any breach of the law both here in UK and in your
country.
If you are capable of handling this deal, kindly get back to me with the
following details to enable us proceed: Kindly fill and send to my
private email below:
Private Email: (dr.rehean.m.official@outlook.com)
1. Your full name:
2. Telephone number:
3. Contact address:
4. Age:
5. Gender:
6. Occupation:
7. Your nationality:
Having gone through a methodical search, I decided to contact you hoping
that you will find this proposal interesting, Please on your
confirmation of this message and indicating your interest, I will
furnish you with more information.
Your assent to this e-mail and business proposal will be highly
appreciated.
Best Regards,
Dr. Rehean Matthew
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