by Reportandie
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Message-ID: <[email protected]>
Date: Wed, 13 Jun 2012 03:41:58 +0600 (BDT)
Subject: I'm Accountant Stacey, can I trust you?
From: "Stacey Hubert" <info at mail.com>
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Hello Dear,
I’m Stacey, Personal Accountant, Diamond Bank United Kingdom. I am
contacting you of a Business Transfer, of 8,200,000.00 GBP from a
deceased foreign account. Well, I randomly choose you for this, and would
need your quick response, due to the urgency of this transaction.
The deceased, Mr RIZWAN MUSHTAQ, died in an Australian Airline, with
Family members, while travelling to attend a graduation ceremony, as
announced in:
http://www.bbc.co.uk/news/world-asia-pacific-15289996
Since then, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident. We cannot
release the fund from his account unless someone applies for claim as the
next-of-kin to the deceased.
My intension is to grant you the necessary files for applying, and then
make Transfer of the funds to your Bank Account, and you share 50 percent
to me after transfer has been successful.
Please reply me on my personal email [email protected]
Best Regards
Accountant Stacey.
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Message-ID: <[email protected]>
Date: Wed, 13 Jun 2012 03:41:58 +0600 (BDT)
Subject: I'm Accountant Stacey, can I trust you?
From: "Stacey Hubert" <info at mail.com>
Reply-To: [email protected]
Bcc: [redacted]
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Hello Dear,
I’m Stacey, Personal Accountant, Diamond Bank United Kingdom. I am
contacting you of a Business Transfer, of 8,200,000.00 GBP from a
deceased foreign account. Well, I randomly choose you for this, and would
need your quick response, due to the urgency of this transaction.
The deceased, Mr RIZWAN MUSHTAQ, died in an Australian Airline, with
Family members, while travelling to attend a graduation ceremony, as
announced in:
http://www.bbc.co.uk/news/world-asia-pacific-15289996
Since then, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident. We cannot
release the fund from his account unless someone applies for claim as the
next-of-kin to the deceased.
My intension is to grant you the necessary files for applying, and then
make Transfer of the funds to your Bank Account, and you share 50 percent
to me after transfer has been successful.
Please reply me on my personal email [email protected]
Best Regards
Accountant Stacey.