Paul Kin - mrpaulkin0@gmail.com
Posted: 02 October 2023
from: PAUL KIN <mohammedjohnh3@gmail.com>
reply-to: mrpaulkin0@gmail.com
date: Oct 2, 2023, 6:45 AM
subject: Pls Reply.......
mailed-by: gmail.com
REMITTANCE OF US$18.5MILLION
Please it will be most appreciated if you peruse this letter very
carefully and I must apologize for bringing this message into your
mail box without any formal introduction due to the urgency and
confidential nature of this business. Please this is not a joke and I
will not like you to treat it as such.
My urgent need for a foreign partner is what made me to contact
you for this business transaction. I am a banker by profession and
working with one of the biggest financial institutions and currently
holding the post of Director Auditing and Accounting Unit of the bank.
We have in our possession the total sum of US$18.5 million, belonging
to one of my bank's client who died along with his entire family in a
plane crash on the 6th of December,2003.
Because i do not want the money to go into our Bank's Treasury Account as an
unclaimed fund, i am proposing that i present you to the Bank
management as the Next-of Kin to the deceased Please this must be kept
as top secret, pending the consummation of the transaction. I am
proposing the sharing of this fund to be 30% for you, 60% for me and
10% for any expenses incurred during the transfer process.
From my banking experience, this project is not expected to take us
more than few working weeks to bring to a close. This is a once in a
life time opportunity that one doesn't have to miss, considering the
fact that if we fail to act now, the whole fund will go to the high
echelon of the bank management.I want you to also know that this
transaction will involve some expenses which will be shared among both
of us. Your Urgent response is required for immediate commencement of
this transaction. Kind regards,
PAUL KIN
reply-to: mrpaulkin0@gmail.com
date: Oct 2, 2023, 6:45 AM
subject: Pls Reply.......
mailed-by: gmail.com
REMITTANCE OF US$18.5MILLION
Please it will be most appreciated if you peruse this letter very
carefully and I must apologize for bringing this message into your
mail box without any formal introduction due to the urgency and
confidential nature of this business. Please this is not a joke and I
will not like you to treat it as such.
My urgent need for a foreign partner is what made me to contact
you for this business transaction. I am a banker by profession and
working with one of the biggest financial institutions and currently
holding the post of Director Auditing and Accounting Unit of the bank.
We have in our possession the total sum of US$18.5 million, belonging
to one of my bank's client who died along with his entire family in a
plane crash on the 6th of December,2003.
Because i do not want the money to go into our Bank's Treasury Account as an
unclaimed fund, i am proposing that i present you to the Bank
management as the Next-of Kin to the deceased Please this must be kept
as top secret, pending the consummation of the transaction. I am
proposing the sharing of this fund to be 30% for you, 60% for me and
10% for any expenses incurred during the transfer process.
From my banking experience, this project is not expected to take us
more than few working weeks to bring to a close. This is a once in a
life time opportunity that one doesn't have to miss, considering the
fact that if we fail to act now, the whole fund will go to the high
echelon of the bank management.I want you to also know that this
transaction will involve some expenses which will be shared among both
of us. Your Urgent response is required for immediate commencement of
this transaction. Kind regards,
PAUL KIN