From: FIRST HORIZON BANK <robertgills1020@gmail.com>
Reply-To: firsthorizon8@gmail.com
Date: Sat, 8 Apr 2023 23:30:17 -0700
Subject: ATTENTION URGENTLY NEEDED
HELLO, GREETING'S
Please accept my apologies for sending you a surprise letter. I'm
Miss.Miller Lisa, account manager at FIRST HORIZON BANK USA. I have a
very important matter I want to discuss with you. There is a checking
account opened at my company by a long-time customer of our bank. I
have the opportunity to transfer the remaining fund ($20,000,000.00,
TWENTY MILLION US Dollars) belonging to one of our international
clients who was killed on December 24, 2022 during Russia's war
against Ukraine. And being unmarried, he did not declare any next of
kin as heir apparent when the account was opened, although as his
account manager he told me that he will later forward the name of one
of his relatives as his next of kin to the account he does not fulfill
before meeting death.
I want to introduce you to our bank for this business as the
legitimate next of kin. All I require is your honest cooperation and I
assure you that this will be performed under a legitimate agreement
that will protect us from any breach of law. I agree that 40% of this
money will go to you as my foreign partner, 50% to me and 10% to the
financier, there is an outstanding debt of $183,200.00 Dollars, which
I have discussed with a financier who is willing to pay the total fee
through you as my (foreign partner). If you are genuinely interested
in my proposal, please let me know by providing me with the
information below.
Your full name:
Business name:
Residential address of your residence:
Your official occupation:
Your mobile number:
Your age:
The financier will remit the outstanding fee to you once I receive
your willingness to help me execute the funds transaction
successfully. You don't have to pay any money from your pocket.
Reply to this email.(firsthorizon8@gmail.com)
Have a nice day while I await your feedback.
Best regards,
Miller Lisa
Account Manager
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