Der Vorgang 4692
leanhaduo@gmail.com
Phung Marie
Der erste Kontakt 4692
Anzahl der Mails: 1
Die Transfersumme
6.000.000,00 Euro (Anzahl: 1)
| Mailtext |
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| Dear franz ,
Hello honey how are you doing today? please i am so sorry for my lat reply , my name is Phung Marie , like as i tell you i am Spanish citizen. I live in Madrid Spain, and work with La Caixa Bank of Spain.thank you for your reply to my message, I do not intend to bother you, but this is something i have to discuss with you in private as my friend. This issue has been disturbing my mind for too long, but now i believe it is time i try to see if i can talk to you about it . As the Spanish economic crisis continue to deteriorate, the bank where i work recently passed notification to all senior staffs of the bank, especially those who have worked for up to 25 years, to prepared for exit in other to create opportunity for the looming unemployed youth rooming the streets and causing havoc for the government. To this end, i began to look for a safe ground in case i loose my job. This is how i ended up with a decision to do what i just want to disclose to you. First of all, i am asking for your confidence in this conversation, this is because of the nature of what i want to tell you. It is confidential and top secret, though I know that a conversation like this will make any one worried, but I am assuring you that all will be well at the end. It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is about a woman who opened a fixed deposit account with the Bank where i work. She died along side her immediate family during the Gas exploration disaster which occurred in Surabaya, in East Java Indonesia, on 13 Jul 2006 . Since her death, all my several inquiries here to locate any of our late client´s extended relatives has proved unsuccessful. This is why I decided to seek your co-operation to collaborate with me in transferring this money to you as the next of kin and beneficiary of this fixed deposit worth 6,000,000 million euros. This transaction will be professionally conducted in an effective legal procedure. I have been looking for someone with whom to carry out this transaction, afraid of what people´s reaction might be. I know you are not biologically related to her, but since i still occupy an important position in this Bank, I can fix things up. If we fail to do something now and present you as member of her family (heir/inheritor) to make claim, this money will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the fixed deposited money would be released to you, and the money will be further shared between us on the ratio of 50% to myself and 50% to you. This transaction is entirely risk free, i will use my position as the head of our Bank´s external operations department for many years to guarantee the successful execution of this transaction. All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. I am waiting for your response, so that i shall then provide you with more details and relevant documents that will help you understand this transaction well. However, if this business proposal offends your moral ethics, please do accept my sincere apology. But if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation, |