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Date: Tue, 7 Aug 2012 13:15:16 +0000 (GMT)
From: GRACIA NOUTAIS-HOLO <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: YOUR KIND ATTENTION:
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To: [redacted]
SUBJET: YOUR KIND ATTENTION:
DEAR FRIEND,
COULD YOU PLEASE CONSIDER TO HELP ME RELOCATE TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY, THIS SUM OF TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$20.5M) .
THIS FUND WAS DEPOSITED IN OUR BANK BY MRS NINA WANG FROM HONG KONG WHO DIED OF CANCER IN APRIL 3RD 2007 WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE SENIOR BANK EXECUTIVES AT THE HELM OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN USUALLY DONE, IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HER FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. PRIOR TO THE MATURITY OF THE SAID DEPOSIT WE GOT SOME NEWS THAT MRS NINA WANG DIED OF CANCER IN APRIL 3RD 2007.UPON MATURITY, A ROUTINE NOTIFICATION WAS SENT TO HER FORWARDING ADDRESS BUT WITHOUT ANY RESPONSE FROM HER AND AFTER A MONTH ANOTHER REMINDER WAS SENT FROM MY DESK AND I DISCOVERED THAT THE FUND WAS DEPOSITED BY HER WITHOUT INFORMING ANYONE OF HER IMMEDIATE FAMILY AS THIS IS PECULIAR WITH HIGH PROFILE INDIVIDUALS. NO NEXT OF KIN WAS DECLARED IN HER OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HER BANK DEPOSIT AND SHE ALSO CONFIDED IN ME THE LAST TIME SHE WAS AT MY OFFICE THAT NO ONE KNEW OF HER DEPOSIT IN MY BANK.
CLICK HERE; (http://news.bbc.co.uk/2/hi/ asia-pacific/6524861.stm); (http://www.iht.com/articles/ 2007/04/04/news/obits.php)
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE HONG KONG CITIZEN AND THIS US$10.5M STILL IN OUR CUSTODY, SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW FOR THIS FUND TO BE TRANSFERRED TO YOUR BANK ACCOUNT.
AS ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND FOR PROVIDING A BANK ACCOUNT TO RECEIVE THE FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR PERSONAL INFORMATION AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATION'S I WILL KNOW THAT YOU ARE ACTUALLY READY TO BE MY PARTNER AND I WILL THEN SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU WILL FILL AND AND SEND TO THE BANK AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT ANYWHERE IN THE WORLD.
FORWARD THE REQUESTED INFORMATION BELOW:-
1.YOUR FULL NAME
2. MOBILE TELEPHONE NUMBERS / FAX NUMBERS.
3. YOUR AGE
4. YOUR SEX
5. YOUR OCCUPATION
6. YOUR COUNTRY AND CITY
7. YOUR HOME ADDRESS
8. MARITAL STATUS
9. YOUR EMAIL ADDRESS
SEND YOUR REPLY TO THIS EMAIL ADDRESSS INDICATED BELOW:
[email protected]
BEST REGARDS,
GRACIA NOUTAIS-HOLO
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Date: Tue, 7 Aug 2012 13:15:16 +0000 (GMT)
From: GRACIA NOUTAIS-HOLO <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: YOUR KIND ATTENTION:
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
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X-Originating-IP: [41.216.63.41]
X-Mailer: Zimbra 5.0.18_GA_3011.RHEL5 (zclient/5.0.18_GA_3011.RHEL5)
To: [redacted]
SUBJET: YOUR KIND ATTENTION:
DEAR FRIEND,
COULD YOU PLEASE CONSIDER TO HELP ME RELOCATE TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY, THIS SUM OF TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$20.5M) .
THIS FUND WAS DEPOSITED IN OUR BANK BY MRS NINA WANG FROM HONG KONG WHO DIED OF CANCER IN APRIL 3RD 2007 WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE SENIOR BANK EXECUTIVES AT THE HELM OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN USUALLY DONE, IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HER FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. PRIOR TO THE MATURITY OF THE SAID DEPOSIT WE GOT SOME NEWS THAT MRS NINA WANG DIED OF CANCER IN APRIL 3RD 2007.UPON MATURITY, A ROUTINE NOTIFICATION WAS SENT TO HER FORWARDING ADDRESS BUT WITHOUT ANY RESPONSE FROM HER AND AFTER A MONTH ANOTHER REMINDER WAS SENT FROM MY DESK AND I DISCOVERED THAT THE FUND WAS DEPOSITED BY HER WITHOUT INFORMING ANYONE OF HER IMMEDIATE FAMILY AS THIS IS PECULIAR WITH HIGH PROFILE INDIVIDUALS. NO NEXT OF KIN WAS DECLARED IN HER OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HER BANK DEPOSIT AND SHE ALSO CONFIDED IN ME THE LAST TIME SHE WAS AT MY OFFICE THAT NO ONE KNEW OF HER DEPOSIT IN MY BANK.
CLICK HERE; (http://news.bbc.co.uk/2/hi/ asia-pacific/6524861.stm); (http://www.iht.com/articles/ 2007/04/04/news/obits.php)
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE HONG KONG CITIZEN AND THIS US$10.5M STILL IN OUR CUSTODY, SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW FOR THIS FUND TO BE TRANSFERRED TO YOUR BANK ACCOUNT.
AS ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU. THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND FOR PROVIDING A BANK ACCOUNT TO RECEIVE THE FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR PERSONAL INFORMATION AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATION'S I WILL KNOW THAT YOU ARE ACTUALLY READY TO BE MY PARTNER AND I WILL THEN SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU WILL FILL AND AND SEND TO THE BANK AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT ANYWHERE IN THE WORLD.
FORWARD THE REQUESTED INFORMATION BELOW:-
1.YOUR FULL NAME
2. MOBILE TELEPHONE NUMBERS / FAX NUMBERS.
3. YOUR AGE
4. YOUR SEX
5. YOUR OCCUPATION
6. YOUR COUNTRY AND CITY
7. YOUR HOME ADDRESS
8. MARITAL STATUS
9. YOUR EMAIL ADDRESS
SEND YOUR REPLY TO THIS EMAIL ADDRESSS INDICATED BELOW:
[email protected]
BEST REGARDS,
GRACIA NOUTAIS-HOLO