by David Jansen
Mon Jun 14, 2010 3:53 pm
Another abandoned bank account scam.
Sorry to bother you,
From:
"David Harris " <[email protected]> [Add]
To:
[email protected] [Add]
Date:
Mon, 14 Jun 2010 8:47 PM (1 hour ago)
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Subject: Sorry to bother you,
X-Mailer: CRM.biz -- http://www.crm.biz
To: [email protected]
Date: Mon, 14 Jun 2010 20:47:31 +0200
From: "David Harris"=?ISO-8859-1?Q?=20?=<[email protected]>
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Message-ID: <[email protected]>
Dear friend,
Sorry to bother you, I know we haven't spoken before but I'm currently
looking for someone trustworthy to work with me on a little project.
My name is Mr.David Harris, I'm originally from South Africa but now living
here in London. I moved here to work with the Deutsche Bank in the city as
a Senior Account Manager in the audit department.
The reason for my email is that myself and a colleague recently discovered
an account which was opened with a large sum of money in 2005, since then
there has been no activity on the account and all the contact details we
have for the customer appear to be out of date. With the interest which
has built up over the last few years, the balance of the account is now
£17.9m.
Only me and a friend of mine, one of our audit managers know about this
account and we decided to keep it to ourselves while we investigated it. It
turns out that the account is in the name of a foreigner who has died.
We
have no details of heirs or next of kin so the money will just end up being
sucked up by the bank and we all know banks have enough money as it is.
As we are the only two people at the bank with access to this information
and we have decided to keep it that way and claim the money for ourselves
using a third party who will take the place of the deceased next of kin
and that's where you come in to it, of course if you are interested.
We'll do all the work for you and we're pretty sure the process will be
100% risk free for the three of us. We have access to the death
certificate and we're able to produce any other of the forms and documents
that will be required.
Obviously we'd be looking to take a cut of the funds ourselves, so we
propose 70/30, I and my colleague will take 35% of the funds each leaving
you with a very generous 30%.
Again, sorry for intruding in your email, if you are interested then get
back to us.
Regards,
Mr David Harris
[email protected]
Being a victim doesn't mean you stand alone. We're here to help you.
