from: Mr. Glenn Dickson <moore.douglas@yahoo.com>
reply-to: "Mr. Glenn Dickson" <moore.douglas@yahoo.com>
date: Feb 13, 2020, 7:04 PM
subject: Hello
mailed-by: yahoo.com
FROM: MR. GLENN DICKSON
Habib American Bank
New- York City.
Hello ,
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.
Please let me introduce my self to you as Mr. Glenn Dickson American born Australian, I work with Habib American Bank New-York, where I manage private clients accounts, as a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to inform you of an account belonging to Mr. Alexander Schmitz. Who has been my client for as long as I have been with Habib American Bank.
His account holds the sum of 5.3 million United Sate Dollars the truth now is that Mr. Alexander Schmitz, Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date.
From my investigations and confirmation,my client left his next of kin column blank, and had a single on entry visa into the US , which is why no one has knowledge of the deposit except us at Habib American Bank.
I have requested for alot information to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. in locating a relative for over 3 years now. After these several unsuccessful attempts, I decided to search for his last name via the Internet,to locate any member of his family.
Henceforth,I contacted you to assist me in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable Please be informed that the proceeds of this Deposit valued at 5.3 million US dollars. Will be shared as follows: 80% for my colleagues and me,20% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest cooperation to enable this deal go through.
I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.
I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed. Please let me have
your telephone and fax numbers to enable us discuss further about this
transaction
Best Regards.
Mr. Glenn Dickson
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Glenn Dickson - Habib American Bank - moore.douglas@yahoo.com
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Glenn Dickson - Habib American Bank - moore.douglas@yahoo.com
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