Der Vorgang 3941
mr.stephane678@yahoo.dk
Stephane
Der erste Kontakt 3941
Anzahl der Mails: 1
Die Transfersumme
7.300.000,00 Dollar (Anzahl: 1)
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| My Dear,
How you are today and your family members, I hope every one of you is in good health?I am MR.STEPHANE SANOU, the Group Head of Research/Commodities in our bank. I take charge of all commodities and i also cover the key institutional clients (Banks, Asset managers, Hedge funds) on investment strategies. In fact, I want to transfer the sum of seven million three hundred thousand US dollars ($7,300,000.00 USD) to any of your reliable bank account overseas if we agree? I discovered the floating funds in an account opened in our bank for years. As it may interest you to know, this money belongs to one of our departed costumers who made a numbered time fixed deposit for twelve calendar months valued at seven million three hundred thousand US dollars only. Upon maturity we have sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. Subsequent after a month, we sent a reminder and at long last, we discovered from his contract employers that the owner of this account died without a[heir] and the money is now floating and if i do not find a way to remit this money out urgently it may be forfeited for nothing as i have found out that he died without making a WILL and he did not even declared any next of kin in all his official documents including his Bank Deposit paperwork in our Bank and all attempts to trace his next of kin was fruitless. This prompted me to contact you by fronting you as the NEXT OF KIN to the departed customer in that way making you the legal beneficiary of this ($7,300,000.00 USD) Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who maybe capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($7,300,000.00 USD)? Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. In fact, in happening that you are genuinely interested in this business, and then call me on phone for more details because this transaction entails constant phone call. I await your response urgently. MR.STEPHANE SANOU Phone Number (+22677476994) Private Email(steppssanou@hotmail.com) |