by Reportandie
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From: steven huckman <[email protected]>
Subject: Dear friend.
Date: Mon, 11 Jun 2012 19:55:28 +0000
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Dear friend.
I would like you to help me in receiving this fund into your bank account, In my department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that belongs to one of our foreign customer, (Mr. Paul Louis from Paris France) who died along with his entire family in July 2003 in a plane crash on their way to France.
I fear that if the money stays in our bank without claim for a long period of time, our government will intervene, because the banking laws here does not allow such a huge amount of money to remain idle for more than ten years.
Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed funds. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me, if we get this money transfer into your bank account within 10 or 14 days.
If you agree with my business proposal, further details of the transfer will be sent to you as soon as I receive your return mail. Be sure to keep this transaction as top secret and make it confidential until we receive the funds into your account that is provided to the Bank.
Do not disclose to any body, because the secret of this operation is the success of it, have a great day.
I need the following information: -
1. Your full name:
2. Age:
3. Address:
4. Telephone:
5. Occupation:
Regards,
Mr Steven Huckman.
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Mon, 11 Jun 2012 12:55:28 -0700
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From: steven huckman <[email protected]>
Subject: Dear friend.
Date: Mon, 11 Jun 2012 19:55:28 +0000
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 11 Jun 2012 19:55:28.0961 (UTC) FILETIME=[26B1DB10:01CD480C]
Dear friend.
I would like you to help me in receiving this fund into your bank account, In my department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that belongs to one of our foreign customer, (Mr. Paul Louis from Paris France) who died along with his entire family in July 2003 in a plane crash on their way to France.
I fear that if the money stays in our bank without claim for a long period of time, our government will intervene, because the banking laws here does not allow such a huge amount of money to remain idle for more than ten years.
Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed funds. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me, if we get this money transfer into your bank account within 10 or 14 days.
If you agree with my business proposal, further details of the transfer will be sent to you as soon as I receive your return mail. Be sure to keep this transaction as top secret and make it confidential until we receive the funds into your account that is provided to the Bank.
Do not disclose to any body, because the secret of this operation is the success of it, have a great day.
I need the following information: -
1. Your full name:
2. Age:
3. Address:
4. Telephone:
5. Occupation:
Regards,
Mr Steven Huckman.