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Subject: Ref::HSBC/ABY/NRI/ACCT/0017083004
From: MR LEO WALTER <[email protected]>
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Date: Wed, 03 Apr 2013 17:30:08 +0300
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Ref::HSBC/ABY/NRI/ACCT/0017083004
My Dear
My Name is Mr.Leo Walter.I am the auditor and head of computing department of HSBC Co-operation Liverpool Branch,here London in United Kingdom.
There is an account opened in this bank in 2005 and since my inception into office on 5th Nov 2012,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 58Yrs and nobody has operated on this account again after 2005.
I took the courage to look for a reliable and honest person who will be capable for this important transaction.In order to transfer out $90,000,000 (Ninety Million U.S Dollars) after going through some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and HSBC Bank London management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% as your personal share and I will get 50% as my share and 10% will be for any expenses that will come up during the transaction.
Kindly quote the reference(account)numbers above when responding to this mail.
I will fill you in with further details upon your reply .
Sincerely yours,
Mr Leo Walter