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Date: Mon, 26 Dec 2011 19:13:54 +0100
From: "Banic Davids" <[email protected]>
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Subject: WITH CARE:
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Greetings
Please accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself more elaborately;
I am Mr. Banic Davids, Fund Manager/Senior account Officer with National
Savings And Investment (NS&I) in United Kingdom. One of our accounts, with holding balance of 12.500 000.00 (Twelve Million Five Hundred Thousand British pounds Sterling) has been dormant, and last operated many years ago. Nobody has done anything as regards the claiming of this money, because the account owner has no family member or a relative that has any knowledge as to the existence of either the account or the funds. I have decided to find a reliable foreign partner to deal with since the said amount which is part of the lost amount in our bank totaling (1.8bn British Pounds Sterling).
My proposition to you is to seek your consent and partnership to present you as the Next of kin and beneficiary of this obsolete account and lost money So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage. Let me hear from you as soon as you get this message, so that we can proceed,
Best Regards,
Mr. Banic Davids
National Savings And Investment
Tel: +44 704 574 2302
You can view more on www.nsandi.com
Email me at [email protected]
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Date: Mon, 26 Dec 2011 19:13:54 +0100
From: "Banic Davids" <[email protected]>
Message-ID: <[email protected]>
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Subject: WITH CARE:
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Greetings
Please accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself more elaborately;
I am Mr. Banic Davids, Fund Manager/Senior account Officer with National
Savings And Investment (NS&I) in United Kingdom. One of our accounts, with holding balance of 12.500 000.00 (Twelve Million Five Hundred Thousand British pounds Sterling) has been dormant, and last operated many years ago. Nobody has done anything as regards the claiming of this money, because the account owner has no family member or a relative that has any knowledge as to the existence of either the account or the funds. I have decided to find a reliable foreign partner to deal with since the said amount which is part of the lost amount in our bank totaling (1.8bn British Pounds Sterling).
My proposition to you is to seek your consent and partnership to present you as the Next of kin and beneficiary of this obsolete account and lost money So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage. Let me hear from you as soon as you get this message, so that we can proceed,
Best Regards,
Mr. Banic Davids
National Savings And Investment
Tel: +44 704 574 2302
You can view more on www.nsandi.com
Email me at [email protected]
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