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Beiträge: 1.108
Themen: 27.159
Registriert seit: Jun 2022
Bewertung:
0
9:22 AM (1 hour ago)
to me
Why is this message in spam?
It is similar to messages that were identified as spam in the past.
I am aware that this letter has come to you as a surprise as we have not met before or handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions and I hope I can trust you with this Inheritance opportunity which I explain below.
My name is HANI EBRAHIM HASAN , an accountant I retrieved your contact address in my search for the next of kin to a deceased customer of our bank, who lived and died from Cardiac Arrest in the year 2012. Unfortunately this customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for almost 10years now and no one has come forth with any claim. I would like to present you to our bank as his next of kin to claim this dormant account worth $9.2 Million USD (Nine Million two Hundred Thousand US Dollars).You will apply to the bank as an extended relative to the deceased customer while I work from the inside to make sure all needed information and evidences are provided to you to back up your claim. The account has an open beneficiary status that is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of dormancy period as approved.
I assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us.
Please send your response indicating readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity of a lifetime and people achieve it every day.
I await your response
Sincerely,
HANI..
