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From: "Mr. Glen Moreno" <[email protected]>
Subject: Greetings To You !!!!!
Date: Sun, 10 Jun 2012 09:18:46 +0000
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Greetings To You !!!!!
I am Mr. Glen Moreno, working with Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. Our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim.
I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in a LEGITIMATE procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our
client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible:
PRIVATE EMAIL: [email protected]
Waiting for your response for more details.
Yours truly,
Mr. Glen R Moreno
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From: "Mr. Glen Moreno" <[email protected]>
Subject: Greetings To You !!!!!
Date: Sun, 10 Jun 2012 09:18:46 +0000
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Greetings To You !!!!!
I am Mr. Glen Moreno, working with Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. Our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim.
I need your sincere cooperation in transferring this fund to your foreign account as the next of kin to the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home country for sharing. Thereafter we jointly transfer the remaining balance of $20,000,000.00. This transaction will be done in a LEGITIMATE procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the group director, all our
client account details and file are in my possession and that makes it easy for me to fix your name as the beneficiary to the fund in all necessary documents. Most importantly, you will be required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me while 45% for you.
If you are willing to cooperate in this project reply back to me as soon as possible:
PRIVATE EMAIL: [email protected]
Waiting for your response for more details.
Yours truly,
Mr. Glen R Moreno
