by Breakwind
Thu May 06, 2010 3:14 pm
From FROM STATE BANK OF INDIA. Thu May 6 18:56:23 2010
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Subject: VERY URGENT
From: FROM STATE BANK OF INDIA. <[email protected]>
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Date: Thu, 6 May 2010 14:56:23 -0400 (EDT)
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Dear friend,
I am Mrs. Sangita Chaudhary, personal Assistant to the Pune Branch Manager of State Bank of India (SBI) I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the sum of $2.5 million USD, (Two Million Five Hundred Thousand United State Dollars) in one of our foreign customer account, who is an investor, Gold Merchant and UK Federal Government contractor. (Dr. Ahmed Khan) From Iraq, who died along with his entire family during the Iraq war, in 2006? .
The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives that will present he/her self as next of kin. In that regard, I decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since I am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 40% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 50% percent for me. I will give you more details about the transaction when I receive your affirmative response with below information’s.
Reply to: [email protected]
1) Your full name________________________
2) Your nationality_______________________
3) Your age____________________________
4) Your direct telephone___________________
5) Your Status___________________________
6) Your Sex_____________________________
7) Your full address_______________________
8) Your account details____________________
9) Your ID scan copy_______________________
I'm waiting to hear from you soon and kindly keep this deal confidential for security reason.
My Sincere regards,
Mrs. Sangita Chaudhary.
Tel: +91-9004 307 278.
Email: [email protected]