Der Vorgang 8525

shaynenelsonprivate@gmail.com
Shayne

Der erste Kontakt 8525

Anzahl der Mails: 1

Die Transfersumme

10.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Hello Meier

I am Mr. Shayne Nelson, a Bank Officer here in U.A.E. I believe
it is the wish of God for me to come across you now. I have been in
search of someone with this last name Meier, so when I saw you
online, I was pushed to contact you and see how best we can assist
each other. I am having an important business discussion I wish to
share with you which I believe will interest you, because it is in
connection with your last name and you are going to benefit from.

One Late Peter Meier, a citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$10,500,000.00 the due date for this deposit contract was last 22nd
of January 2016. Sadly Peter was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was
in Indonesia on a business trip and that was how he met his end. My bank
management is yet to know about his death, I knew about it because he was my
friend and I am his account officer. Peter did not mention any Next of
Kin/ Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter should
give instructions on what to do about his funds, if to renew the
contract. I know this will happen and that is why I have been looking
for a means to handle the situation, because if my Bank Directors
happens to know that Peter is dead and do not have any Heir, they will
take the funds for their personal use, so I don t want such to happen.
That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and my bank head
quarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this and please do treat this information as TOP
SECRET.

We shall go over the details once I receive your urgent response.

Anticipating your communication .

Best Regards,
Mr. Shayne Nelson
Group Chief Executive Officer, Dubai, U.A.E.