Der Vorgang 25326
c-genghis0@yandex.com
Jerry
Der erste Kontakt 25326
Anzahl der Mails: 2
Die Transfersumme
18.700.000,00 Dollar (Anzahl: 1)
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| Hello!
Best Regards..., How are you doing today? I hope this email finds you in good health. You have not responded to my previous emails to you regarding Mr. Husson. Kindly acknowledge my proposal and let me know what your decisions are, if you are taking the offer. Kindly get back to me as soon as possible for more details. Best regards, Mr. Jerry Chang. |
| Hello xxx xxx,
Thank you for responding to my email after several attempts, now I have the opportunity to share more details of the business proposal to you. Let me introduce myself to you once again, my name is Mr. Jerry Chang, I m a Senior Accounts Manager in the Forex Department of SCB here in UAE. This business transaction is a huge opportunity which will benefit our both families. In 2007, one Mr. Husson xxx xxx, whose surname is the same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $18,700,000.00 with my bank. I was his account officer before he died. The maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson xxx xxx was among the death victims in the May 2008 Earthquake in Sichuan China that left over 87,000 people dead while he was there on a business trip. Since the last quarter of 2010 till today, the management of my bank has been looking for how to reach him so as to ascertain if he will roll over the Fixed Deposit or terminate the contract. Some bank directors here have tried everything to get vital information about the account and the owner, but I have kept it as top secret because if they become aware that Mr. Husson xxx xxx is late, they will corner the funds for themselves. Therefore, I am seeking your cooperation to present you as the true beneficiary to his fund at his death since you have the same surname, so that my bank headquarters will transfer the funds to you in your country. I offer to share the fund with you - 50% for you and 50% for me. I will wait for your response for further details of how to proceed. Best regards, Mr. Jerry Chang. |