Mr. John Jing
PO Box 8098 Scotland
United Kingdom.
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank Metro Trust Bank at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing few months ago, I discovered a dormant accounts with holding balances of Twelve million British Pounds belonging to a customer, Malaysia's former Ambassador to the U.S. Jamaluddin Jarjis, who was killed in a helicopter crash on 4th April 2015 and whom I happened to be his account officer (
http://edition.cnn.com/2015/04/04/asia/ ... pter-crash). Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer do not resides here in United Kingdom and, due to bank secrecy; the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% of any amount we transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information.
Send your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
John Jing
