From: Mr Davin Shameer <fico197341@gmail.com>
Reply-To: davin.shameer@gmail.com
Date: Fri, 31 Mar 2023 08:43:54 +0100
Subject: A BUSINESS DEAL, AWAIT YOUR REPLY

*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. but 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 a dormant
account with a holding balance of Fifty Million United States 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 ($50,000.000.00) Fifty Million United States Dollars has the
same last name as yours, and this will make it very easy for documentation
and approval.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 a secret and ready to take 40% of the total fund transfer
into your account from the dormant accounts and I will take 50% while 10%
will be mapped out for any expenses that will be incurred during the
process of this transaction 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.*