by Ready to expose them
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From: "Mr Vick Anderson"<[email protected]>
Subject: ONE UNREAD MESSAGE.....
Date: Sat, 14 Mar 2015 12:59:56 -0700
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From: Vick Anderson
Capital One Bank
275 Broadhollow RD
Melville, NY, United States.
Attention: Christe Bass
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this issue and I know that this message will come to you as a surprise.Please this is not a joke and I will not like you to joke with it. I am Mr Patrice Powell, a Director,accounts and audit department with Capital One Bank,New York USA. I Hope that you will not expose or betray this trust and confidence that I am about to establish with you for the mutual benefit of you and I.This fund was deposited in our Bank by Mr. Kattan Azmal from Jordan who died in a plane crash in year 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($13.5) million USD into your account within 13 working days.
This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.I want our Bank to release this fund to you as the nearest person to our deceased customer while I come over to any country or city of your choice to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason I contacted you so that our Bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.As the director of the department, this discovery wasmae and brought to my office so as to decide what is to be done. I decided to seek ways to transfer this money out of the Bank and out of the country too. The total initial amount deposited in this account was thirty
the accounts and audit department director of this Bank.
Upon the receipt of your reply and indication of your capability to handle it,I shall give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,Because I don't want anyone here in our Bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I have indicated. I am looking forward to hear from you immediately for further information To commence this transaction,I require you to immediately indicate your interest by a return mail for more details; Please note very Importantly that you can only get me through my private email Enclosed here; ()
THE REQUESTED INFORMATION'S BELOw:-
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
9. A SCAN COPY OF YOUR ID...............
Thanks with my best regards
Mr Vick Anderson
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