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From: "Mr. G. Gopalakrishna"<[email protected]>
Subject:
Date: Mon, 24 Sep 2012 23:16:16 +0530
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To: [redacted]
Good day,
I am Mr. G. Gopalakrishna, executive director of the Reserve Bank of India (RBI) the Executive Director. I personally discovered a dormant account with a total sum of $5,500,000.00 FIVE MILLION FIVE HUNDREND THOUSAND DOLLARS, during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.
Most importantly, you will be required to:
Your full name and contacts information to act as the original beneficiary of the funds and receive the funds into a business/private bank account. At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
Please never call my line for security purpose at least for the now it is not advisable till we move the funds to your account but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay.
I hope that the above is well clear to you, if so kindly send me the following;
1.full name________________
2.Country_________________
3.City_____________________
4.Tel______________________
5.fax phone________________
6.age______________________
7.passport_________________
8.home address ___________
9.occupation_______________
10.sex_____________________
Mind your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank, I am anticipating to reading from you very soon.
I WILL TRUST IN YOU OK
I AWAIT YOUR URGENT REPLY
Best Regards
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From: "Mr. G. Gopalakrishna"<[email protected]>
Subject:
Date: Mon, 24 Sep 2012 23:16:16 +0530
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Message-Id: <[email protected]>
To: [redacted]
Good day,
I am Mr. G. Gopalakrishna, executive director of the Reserve Bank of India (RBI) the Executive Director. I personally discovered a dormant account with a total sum of $5,500,000.00 FIVE MILLION FIVE HUNDREND THOUSAND DOLLARS, during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.
Most importantly, you will be required to:
Your full name and contacts information to act as the original beneficiary of the funds and receive the funds into a business/private bank account. At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
Please never call my line for security purpose at least for the now it is not advisable till we move the funds to your account but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay.
I hope that the above is well clear to you, if so kindly send me the following;
1.full name________________
2.Country_________________
3.City_____________________
4.Tel______________________
5.fax phone________________
6.age______________________
7.passport_________________
8.home address ___________
9.occupation_______________
10.sex_____________________
Mind your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank, I am anticipating to reading from you very soon.
I WILL TRUST IN YOU OK
I AWAIT YOUR URGENT REPLY
Best Regards