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Reply-To: <[email protected]>
From: "Paul"<[email protected]>
Subject: I AM STILL WAITING FOR YOUR REPLY
Date: Wed, 20 Jun 2012 00:41:09 +0100
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Message-Id: <[email protected]>
To: [redacted]
Re: Transaction of $26,100,000.00 US Dollars.
I am Tommy E Paul. All I required in pure heart is a partner to work with and achieve this transaction. Hence I can not do this alone without an external foreign person to enable the transaction lay covered after a successfully execution.
I have an investor under my portfolio with a deposit savings of $26.100, 000.00 USD. This investor her husband and kids died Eight years ago leaving no WILL or AUTHORIZATION for Re-transfer of her investment and its proceeds to the INHERITOR. The bank cannot release the fund from the account unless someone applies for claim as indicated in banking guidelines.
I was the beneficiary signatory by the time of deposit, according to the bank after 25th of next month that the funds and account will be freeze as unclaimed if nobody come for the claim. I wish to present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed,by so doing they will not question the release of the funds to you as i will make sure that we comply with the banking proceeds and ethics of claiming the investment, I am assuring you of your personality risk free.
I expect your respond, when i hear from you we can talk for more understanding as this matter require an urgent follow up.
Please your earliest respond will be highly appreciated. You can as well reply to my other Email: [email protected]
Sincerely.
Paul E
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Reply-To: <[email protected]>
From: "Paul"<[email protected]>
Subject: I AM STILL WAITING FOR YOUR REPLY
Date: Wed, 20 Jun 2012 00:41:09 +0100
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Message-Id: <[email protected]>
To: [redacted]
Re: Transaction of $26,100,000.00 US Dollars.
I am Tommy E Paul. All I required in pure heart is a partner to work with and achieve this transaction. Hence I can not do this alone without an external foreign person to enable the transaction lay covered after a successfully execution.
I have an investor under my portfolio with a deposit savings of $26.100, 000.00 USD. This investor her husband and kids died Eight years ago leaving no WILL or AUTHORIZATION for Re-transfer of her investment and its proceeds to the INHERITOR. The bank cannot release the fund from the account unless someone applies for claim as indicated in banking guidelines.
I was the beneficiary signatory by the time of deposit, according to the bank after 25th of next month that the funds and account will be freeze as unclaimed if nobody come for the claim. I wish to present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed,by so doing they will not question the release of the funds to you as i will make sure that we comply with the banking proceeds and ethics of claiming the investment, I am assuring you of your personality risk free.
I expect your respond, when i hear from you we can talk for more understanding as this matter require an urgent follow up.
Please your earliest respond will be highly appreciated. You can as well reply to my other Email: [email protected]
Sincerely.
Paul E