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Message-ID: <[email protected]>
Date: Fri, 8 Jun 2012 03:45:15 -0700 (PDT)
From: William Nelson <[email protected]>
Reply-To: [email protected]
Subject: FROM: Bank Of Scotland
To: [redacted]
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FROM: Bank Of Scotland
St James Gate, 14-16 Cockspur Street,
London - UK.
COMPLIMENTS,
TRANSFER OF $250 000.000.00. Million USD TO YOUR ACCOUNT.
I am Mr. Williams Nelson ; Chief Auditor and Operation Manager working with Bank Of Scotland London, there is a project at hand I will like to have with you.This is an investment/partnership business proposal which I believe, will be of mutual benefit to both of us.
This massage is strictly confidential and is for your attention only.I wish to transfer the sum of $250 000.000.00. Million which belong to Late Deceased, .The fund has been dormant (in- active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long time ago with his supposed next of kin in air crash since on 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer.
Through my investigation, I found out that nobody knows about this account.And I’m his personal Account manager; I have with me all the files concerning this fund. However, if you can be Honest / confidence to me, I will detail you on how we will conclude this transaction in 7 working days; because all the necessary arrangement has been made before I contacted you.
For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/worlda/europe/859479.stm
Note: l will secure all the legal documentation needed to process this claim legitimately. On receipt of your reply in acceptance; we shall then discuss other modalities regarding this entire process. 100% will be shared between two of us, you will be given 40% of the total amount of the money, while 60% will be my share of the total. This proposition is entirely risk free. I will use my position as the Chief Auditor and Operation Manager to guarantee the successful execution of this transaction. If you are interested,Kindly contact me immediately, Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
You can prepare agreement to bind us together with trust and send to me, if it is ok by me I will sign then we can proceed immediately. As you know that I contacted you as a total stranger without minding your integrity. I will do everything within my position to ensure the successful of this transaction, The rules governing the conduct of British insurance companies, stipulates that any unclaimed benefits more than 12 years must not be paid. After this period, the company must discontinue the policy and terminate the insured ownership benefits. All such funds are then deposited at the unclaimed property division of British Federal Reserve. l will secure all the legal documentation needed to process this claim legitimately. On receipt of your reply in acceptance; we shall then discuss other modalities regarding this entire process.
The intended transaction will be executed under a legitimate arrangement that will protect us from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation. I contacted you for this business because the fund will be approved and paid to any Foreigner with the correct information of the account and the credit balance which I will provide to you, we will share it between us after successful completion of transfer to your account.
I wait very urgent to hear from you.
You’re best
Regard's
Mr. Williams Nelson.
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Message-ID: <[email protected]>
Date: Fri, 8 Jun 2012 03:45:15 -0700 (PDT)
From: William Nelson <[email protected]>
Reply-To: [email protected]
Subject: FROM: Bank Of Scotland
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="963425777-1134040150-1339152315=:86968"
FROM: Bank Of Scotland
St James Gate, 14-16 Cockspur Street,
London - UK.
COMPLIMENTS,
TRANSFER OF $250 000.000.00. Million USD TO YOUR ACCOUNT.
I am Mr. Williams Nelson ; Chief Auditor and Operation Manager working with Bank Of Scotland London, there is a project at hand I will like to have with you.This is an investment/partnership business proposal which I believe, will be of mutual benefit to both of us.
This massage is strictly confidential and is for your attention only.I wish to transfer the sum of $250 000.000.00. Million which belong to Late Deceased, .The fund has been dormant (in- active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long time ago with his supposed next of kin in air crash since on 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer.
Through my investigation, I found out that nobody knows about this account.And I’m his personal Account manager; I have with me all the files concerning this fund. However, if you can be Honest / confidence to me, I will detail you on how we will conclude this transaction in 7 working days; because all the necessary arrangement has been made before I contacted you.
For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/worlda/europe/859479.stm
Note: l will secure all the legal documentation needed to process this claim legitimately. On receipt of your reply in acceptance; we shall then discuss other modalities regarding this entire process. 100% will be shared between two of us, you will be given 40% of the total amount of the money, while 60% will be my share of the total. This proposition is entirely risk free. I will use my position as the Chief Auditor and Operation Manager to guarantee the successful execution of this transaction. If you are interested,Kindly contact me immediately, Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.
You can prepare agreement to bind us together with trust and send to me, if it is ok by me I will sign then we can proceed immediately. As you know that I contacted you as a total stranger without minding your integrity. I will do everything within my position to ensure the successful of this transaction, The rules governing the conduct of British insurance companies, stipulates that any unclaimed benefits more than 12 years must not be paid. After this period, the company must discontinue the policy and terminate the insured ownership benefits. All such funds are then deposited at the unclaimed property division of British Federal Reserve. l will secure all the legal documentation needed to process this claim legitimately. On receipt of your reply in acceptance; we shall then discuss other modalities regarding this entire process.
The intended transaction will be executed under a legitimate arrangement that will protect us from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation. I contacted you for this business because the fund will be approved and paid to any Foreigner with the correct information of the account and the credit balance which I will provide to you, we will share it between us after successful completion of transfer to your account.
I wait very urgent to hear from you.
You’re best
Regard's
Mr. Williams Nelson.