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Message-ID: <[email protected]>
Date: Mon, 18 Jun 2012 01:04:44 -0500
From: "Mr. Colin Moris" <axxxgxxx at yahoo.com>
Reply-to: [email protected]
To: [redacted]
Subject: Reply Urgent Assistance
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INVESTMENT MANAGER
PRIVATE & VERY SAFE
1 Lime Street,
London EC3M 6,
UNITED KINGDOM.
MONEY TRANSACTION
My name is Mr. Colin Moris, and I work in the International operation department
in a Local Bank here in London. On a routine inspection I discovered a dormant
domiciliary account with a BAL. Of £32,000.000.00{Thirty Two Million British
Pounds sterling} on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary to the
account.
The bank will approve this money to any foreigner because the former operator
of the a/c is a foreigner and from Korea, in particular and I am certainly sure
that he is dead, and nobody will come again for the claim of this money. A
foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
Although, necessary steps has been made regards to this issue confidentially
with key Bank Personnel?s and they have agreed to help if I found honest and
capable person to handle this transaction to enable us transfer the value Asset
out from UK.
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally, I will give you 35% for your corporation..
I look forward to a favorable response from you.
Regards,
Mr. Colin Moris
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Message-ID: <[email protected]>
Date: Mon, 18 Jun 2012 01:04:44 -0500
From: "Mr. Colin Moris" <axxxgxxx at yahoo.com>
Reply-to: [email protected]
To: [redacted]
Subject: Reply Urgent Assistance
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INVESTMENT MANAGER
PRIVATE & VERY SAFE
1 Lime Street,
London EC3M 6,
UNITED KINGDOM.
MONEY TRANSACTION
My name is Mr. Colin Moris, and I work in the International operation department
in a Local Bank here in London. On a routine inspection I discovered a dormant
domiciliary account with a BAL. Of £32,000.000.00{Thirty Two Million British
Pounds sterling} on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary to the
account.
The bank will approve this money to any foreigner because the former operator
of the a/c is a foreigner and from Korea, in particular and I am certainly sure
that he is dead, and nobody will come again for the claim of this money. A
foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money,
But you will need to open an account where this can be transferred. If
interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
Although, necessary steps has been made regards to this issue confidentially
with key Bank Personnel?s and they have agreed to help if I found honest and
capable person to handle this transaction to enable us transfer the value Asset
out from UK.
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally, I will give you 35% for your corporation..
I look forward to a favorable response from you.
Regards,
Mr. Colin Moris