Der Vorgang 27025
jacksonhall.hsim@gmail.com
Jackson
Der erste Kontakt 27025
Anzahl der Mails: 1
Die Transfersumme
18.500.000,00 Dollar (Anzahl: 1)
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| Dear friend, xxx xxx, Please excuse me for invading your privacy. I am currently seeking partnership investment in your country as I intend to invest in your country as long as you are able to work with me and run this business. You don t know me, but I received your information while searching for business partners in your country. I am the chief auditing and accounting officer of a reputable bank here in the United States. In my department, we discovered an amount of USD 18.5 million in an account of one of our foreign clients (MR. ANDREAS FICHTNER from Munich, Germany) who died in a car accident in July 2015 along with his entire family. Since we received information of his death, we have been expecting his next of kin or relatives to be the deceased as stated in our banking policies and laws, but unfortunately we have learned that all of his supposed next of kin or relatives died along with him in the automatic crash. No one behind the claim. Upon this discovery I have decided to bring this business proposal to you and release the money to you as relatives or relatives of the deceased for security reasons and for later payment as no one is coming for this and we do not want money to go into an unclaimed bill to access the bank. Upon this discovery I have decided to bring you this business proposal and to facilitate the release of this money for you as a relative of the deceased client as no one is coming for the claims. Under US financial inheritance laws, monies unclaimed by a US financial institution after a period of 15 years will be reported to the US government as unclaimed monies. So the government will officially adopt this fund at the end of this fiscal year and I don t want these funds to be reported to the US government. Rather, I want us to work together and release the funds to you so that we can issue some to charity in your country. I will assemble all the necessary legal documents that will be used to secure our claim and all I need is your honest cooperation so we can go through with this deal. I guarantee that this will be done under a legitimate agreement that will protect you from breaking the law. Please contact me via email so we can discuss further details. I can send you my international passport and have 20+ years banking experience and it is 100% risk free once you follow my guidelines. Please provide the following details as we have a few days to do so. This is very important please. 1. Full Name: 2. Your direct mobile number: 3. Your contact address: 4. Your profession: 5. Your Nationality: 6. Your gender / age: I will explain it to you in more detail once I receive your reply. Best regards, Mr Jackson Hall |