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From: Andrew Gilbert <[email protected]>
Subject: READ AND GET BACK TO ME:
Date: Mon, 28 May 2012 19:13:09 +0000
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Good Day,
I am Mr. Andrew Gilbert the Director in charge of Auditing section of
Deutsche Bank In Malaysia.
Forgive my indignation if this message comes to you as a surprise. I have
decided to contact you on a project that will be very beneficial to both of us.
During our auditing in this Bank, I came across some amount of money
belonging to a deceased foreigner who died with his wife and their only daughter
on February 4, 2002 in a plane crash.
The said amount was Five Million Seven Hundred Thousand united state
dollars (US$5,700,000.00). I want you to know that I never master minded
the death of the deceased fellow. Their death occour naturally.
All the arrangement to put claim over this fund as the Bonafide Next of Kin
to the deceased, has been put in place and directives will be relayed to you
as soon as you indicate your interest and willingness to assist me and also
benefit yourself to this great business opportunity. In this country as a civil
servant (A Banker), we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request. Our Banking law stipulates that if such money remained unclaimed
after (10 years), the money will be transferred into the Bank treasury as
unclaimed funds. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner.
Upon your acceptance to carry on this task more information will be made
known to you, and the said fund will be share in the ratio of 60/40 % there
after I will visit your country for disbursement according to the percentages
indicated.
Please you have been advised to keep "top-secret" as I am still
in service and intend to retire from service after I conclude this deal with
you. I will fly down to your country or any place we shall agreed on for
subsequent sharing of the fund according to percentages previously
indicated and further investment will be discussed if there is any reason for
that.
Upon your acceptance to this proposal, kindly get back to me via this e-mail
[email protected]
I look forward to receive your urgent reply.
Yours Faithfully,
Mr. Andrew Gilbert.
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From: Andrew Gilbert <[email protected]>
Subject: READ AND GET BACK TO ME:
Date: Mon, 28 May 2012 19:13:09 +0000
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 28 May 2012 19:13:10.0130 (UTC) FILETIME=[EBA67D20:01CD3D05]
Good Day,
I am Mr. Andrew Gilbert the Director in charge of Auditing section of
Deutsche Bank In Malaysia.
Forgive my indignation if this message comes to you as a surprise. I have
decided to contact you on a project that will be very beneficial to both of us.
During our auditing in this Bank, I came across some amount of money
belonging to a deceased foreigner who died with his wife and their only daughter
on February 4, 2002 in a plane crash.
The said amount was Five Million Seven Hundred Thousand united state
dollars (US$5,700,000.00). I want you to know that I never master minded
the death of the deceased fellow. Their death occour naturally.
All the arrangement to put claim over this fund as the Bonafide Next of Kin
to the deceased, has been put in place and directives will be relayed to you
as soon as you indicate your interest and willingness to assist me and also
benefit yourself to this great business opportunity. In this country as a civil
servant (A Banker), we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request. Our Banking law stipulates that if such money remained unclaimed
after (10 years), the money will be transferred into the Bank treasury as
unclaimed funds. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner.
Upon your acceptance to carry on this task more information will be made
known to you, and the said fund will be share in the ratio of 60/40 % there
after I will visit your country for disbursement according to the percentages
indicated.
Please you have been advised to keep "top-secret" as I am still
in service and intend to retire from service after I conclude this deal with
you. I will fly down to your country or any place we shall agreed on for
subsequent sharing of the fund according to percentages previously
indicated and further investment will be discussed if there is any reason for
that.
Upon your acceptance to this proposal, kindly get back to me via this e-mail
[email protected]
I look forward to receive your urgent reply.
Yours Faithfully,
Mr. Andrew Gilbert.