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From: "Graham Harris"<[email protected]>
Subject: I NEED YOUR URGENT RESPOND.....
Date: Mon, 5 May 2014 01:07:12 -0700
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Standard Chartered Bank
1 Basinghall Avenue, London
EC2V 5DD, United Kingdom
Email: [email protected]
Prepared by: Graham Harris
[ Senior Auditor]
STRICTLY CONFIDENTIAL
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Mr. Graham Harris an auditor with the Standard Chartered Bank here in London UK, in the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued at the sum 58,500,000.00 (Fifty Eight Million, five hundred thousand British Pounds Sterling only) and after due verification of this account I discovered that the account owner who was a Gold merchant Mr. George Lee was late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank. On a further investigation I discovered that the late customer died in an auto crash along side with all his entire family his wife and two children.
The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the total sum of 58,500,000.00 Pounds transferred and willed to you due to the fact that the deceased is national of your country , and also the bank has given a notification to forward the next of kin to claim the fund or the fund will be confiscated as an unclaimed deposit .
In view of this, I am personally seeking for your co-operation and understanding to stand as the next of kin to the deceased customer, to enable us claim the funds from my bank. Hence we can not locate the real next of kin to the deceased customer , if this proposal is OK by you and you do not wish to take undue advantage of my trust, kindly get back to me immediately, strictly via my private email address above to enable me enlighten you on how we are to proceed. Do not worry I am here as an insider to protect and guide you on how we should go and also how to secure all the legal needed papers in your name to champion this course.
I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the (MOU), MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.
FULL NAME:………………………………….
PHONE NUMBER (S) / DIRECT MOBLI LINE……………………..
SEX/AGE:…………………………………………..
NATIONALITY:…………………………………
OCCUPATION/ PROFESSION:……………AND POSITION…………
On getting your response with the above details, The ratio shall be 50% for ME while 50% will be for YOU. I also intend to invest part of my own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share.
Be rest assured that this business is 100% risk free. Pls. keep this business absolutely confidential within yourself alone.
I wait for your prompt response.
Sincerely,
Graham Harris
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From: "Graham Harris"<[email protected]>
Subject: I NEED YOUR URGENT RESPOND.....
Date: Mon, 5 May 2014 01:07:12 -0700
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Standard Chartered Bank
1 Basinghall Avenue, London
EC2V 5DD, United Kingdom
Email: [email protected]
Prepared by: Graham Harris
[ Senior Auditor]
STRICTLY CONFIDENTIAL
I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Mr. Graham Harris an auditor with the Standard Chartered Bank here in London UK, in the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued at the sum 58,500,000.00 (Fifty Eight Million, five hundred thousand British Pounds Sterling only) and after due verification of this account I discovered that the account owner who was a Gold merchant Mr. George Lee was late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank. On a further investigation I discovered that the late customer died in an auto crash along side with all his entire family his wife and two children.
The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the total sum of 58,500,000.00 Pounds transferred and willed to you due to the fact that the deceased is national of your country , and also the bank has given a notification to forward the next of kin to claim the fund or the fund will be confiscated as an unclaimed deposit .
In view of this, I am personally seeking for your co-operation and understanding to stand as the next of kin to the deceased customer, to enable us claim the funds from my bank. Hence we can not locate the real next of kin to the deceased customer , if this proposal is OK by you and you do not wish to take undue advantage of my trust, kindly get back to me immediately, strictly via my private email address above to enable me enlighten you on how we are to proceed. Do not worry I am here as an insider to protect and guide you on how we should go and also how to secure all the legal needed papers in your name to champion this course.
I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the (MOU), MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.
FULL NAME:………………………………….
PHONE NUMBER (S) / DIRECT MOBLI LINE……………………..
SEX/AGE:…………………………………………..
NATIONALITY:…………………………………
OCCUPATION/ PROFESSION:……………AND POSITION…………
On getting your response with the above details, The ratio shall be 50% for ME while 50% will be for YOU. I also intend to invest part of my own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share.
Be rest assured that this business is 100% risk free. Pls. keep this business absolutely confidential within yourself alone.
I wait for your prompt response.
Sincerely,
Graham Harris
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces