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Date: Wed, 25 Aug 2010 09:03:47 -0700 (PDT)
From: "Mr. Khalil Mahmoud" <[email protected]>
Reply-To: [email protected]
Subject: Business relationship
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Greetings
I'm Khalil Mahmoud and I work with a Fiscal Institution here in
'Asia. We had a customer and mogul by name B. Patarkatsishvili from Georgia, who
had a balance of 18,200,000.00 usd before he died of a heart condition and since
then, our office have been expecting his family member(s) for the heritage of
the deposit, but none has surfaced and the account has been tagged for
dormancy.
The policy of our fiscal institution however stipulates a
limited time period for such heritage to be made or the finances' will be
written off going by the record of the incident, the time limit for the claim is
closing up soon for the kith and kin to show up or the account will be closed
and i came to have the knowledge of this account as the auditor in this fiscal
institution.
As soon as I receive your reply I shall inform you of the
legal process that will declare you the beneficiary of the said
fund.
Hoping to receive your positive
response.
Regards,
Mr. Khalil
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Date: Wed, 25 Aug 2010 09:03:47 -0700 (PDT)
From: "Mr. Khalil Mahmoud" <[email protected]>
Reply-To: [email protected]
Subject: Business relationship
To: undisclosed recipients: ;
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Greetings
I'm Khalil Mahmoud and I work with a Fiscal Institution here in
'Asia. We had a customer and mogul by name B. Patarkatsishvili from Georgia, who
had a balance of 18,200,000.00 usd before he died of a heart condition and since
then, our office have been expecting his family member(s) for the heritage of
the deposit, but none has surfaced and the account has been tagged for
dormancy.
The policy of our fiscal institution however stipulates a
limited time period for such heritage to be made or the finances' will be
written off going by the record of the incident, the time limit for the claim is
closing up soon for the kith and kin to show up or the account will be closed
and i came to have the knowledge of this account as the auditor in this fiscal
institution.
As soon as I receive your reply I shall inform you of the
legal process that will declare you the beneficiary of the said
fund.
Hoping to receive your positive
response.
Regards,
Mr. Khalil
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces