Jan Peter - dejongpeter@yandex.com
Posted: 16 November 2021
from: Peter de Jong <dejongpeter@yandex.com>
date: Nov 15, 2021, 5:38 PM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com
Dear
Thank you for your return email.
I write to seek your assistance to transfer the sum of 29.5 Million USD. in your country for investment.
My name is Jan Peter. I am working in a financial house here in the Netherlands.
During my last meeting and examination of the bank within our bank, my department found a dormant account with an enormous sum of 29.5 Million USD deposited by Mr. Philipe from England before his death.
From our investigation at the time Mr. Philipe made the deposit he did not mention any next of kin in case of any eventuality.
According to the Netherlands banking regulation only a foreigner can stand as next of kin, considering the fact that the depositor was a non-Dutch.
I need your permission to stand as a partner of our deceased customer by legally introducing your names in the bank beneficiary documents so that the funds can be released and transferred to your bank account immediately.
At the end of the transaction 50% will be for you and 50% will be for me which I will invest my part of the money in your country in any profitable investment project you will choose.
I still work at the financial house and this is the reason I need a second party to work with.
There is no risk in this transaction, you can be rest assured.
I have in my possession all the necessary documents to have this transaction carried out successfully.
Further information will be provided upon receipt of your prompt response.
Also take note that this transaction is risk free and everything will be done legally in accordance with the norms of the international bank transfer regulations, all I need is your honesty and trust.
I wait for your prompt response.
Best regards
J. Peter
Dear friend,
Good morning. I am writing to seek your help to secure and invest 29.5 Million USD in your Country for investment. I work in a financial house here in the Netherlands Contact me urgently at : dejongpeter@yandex.com for details. Kind Regards
J. Peter
date: Nov 15, 2021, 5:38 PM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com
Dear
Thank you for your return email.
I write to seek your assistance to transfer the sum of 29.5 Million USD. in your country for investment.
My name is Jan Peter. I am working in a financial house here in the Netherlands.
During my last meeting and examination of the bank within our bank, my department found a dormant account with an enormous sum of 29.5 Million USD deposited by Mr. Philipe from England before his death.
From our investigation at the time Mr. Philipe made the deposit he did not mention any next of kin in case of any eventuality.
According to the Netherlands banking regulation only a foreigner can stand as next of kin, considering the fact that the depositor was a non-Dutch.
I need your permission to stand as a partner of our deceased customer by legally introducing your names in the bank beneficiary documents so that the funds can be released and transferred to your bank account immediately.
At the end of the transaction 50% will be for you and 50% will be for me which I will invest my part of the money in your country in any profitable investment project you will choose.
I still work at the financial house and this is the reason I need a second party to work with.
There is no risk in this transaction, you can be rest assured.
I have in my possession all the necessary documents to have this transaction carried out successfully.
Further information will be provided upon receipt of your prompt response.
Also take note that this transaction is risk free and everything will be done legally in accordance with the norms of the international bank transfer regulations, all I need is your honesty and trust.
I wait for your prompt response.
Best regards
J. Peter
Dear friend,
Good morning. I am writing to seek your help to secure and invest 29.5 Million USD in your Country for investment. I work in a financial house here in the Netherlands Contact me urgently at : dejongpeter@yandex.com for details. Kind Regards
J. Peter