Der Vorgang 10628
myworld.0440@gmail.com
Nicholas
Der erste Kontakt 10628
Anzahl der Mails: 1
Die Transfersumme
43.500.000,00 Dollar (Anzahl: 1)
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| My name is Nicholas Shedosky, I am personal assistance to the general manager and regional accountant officer of Tesco Bank Plc Manila Philippines. I believe it is the wish of God for me to get in touch with you today. If this will endanger your position and reputation, I would not have contacted you.
As a personal assistant to the general manager, I have access to some confidential matters like this one. Please read carefully: This is in regards to a deceased customer from your country that happens to be one of the victims of the Natural disaster In the Philippines which you might head or seen in the media. Below is the youtube video click of the incident https://www.youtube.com/watch?v=VpjgYjBS26o Before he died, he maintains a balance of ($43,500,000) Forty-Three million five hundred thousand united state dollars with our bank, documentation regarding the fund claims indicates that claims can only be made by his family member or business partner, because he deposited the money as a fund for investment. All efforts I ve made revealed no link to any of his family members or business partner. However, because of the international financial crises, a lot of reforms have been made within the Financial banking system, This includes the new law on succession which indicates a duration at which inheritance fund should be stagnant. The board of director has issued my boss a final notice as his personal accountant to present any of his family members or business partner for the fund claims before it will be diverted into the Government s treasury account as an unclaimed estate. My boss personally assigned me to reach out to any of his family members or business partner, which I ve done, but could not find any his family members. So, I am seeking for your assistance with my intention to introduce you to my bank as the business partner to the deceased so you can have this fund transfer from our bank to your position. there s no risk involved since you will not be appearing in the bank for the fund claims. I have put in place every legitimate arrangement to perfect this deal. For your involvement in this deal, you will receive 50% of the total amount of money, 50% for me, Please have no fear about this. For confidentiality in this transaction. The intended transaction will be processed under legitimacy, which will protect me and you from any law violations. Should you consider this offer interesting, kindly respond immediately so I can tell you the next step before I Introduce you to my bank as the foreign business partner,. Also be kind to let me know if you are not interested. I hope to read from you soon. Best Regards Nicholas, |