Alexa Greenberg - agreenbergdoorking@gmail.com
Posted: 24 August 2020
from: Alexa Greenberg <agreenbergdoorking@gmail.com>
date: Aug 20, 2020, 8:56 PM
subject: Important
mailed-by: gmail.com
Dear
I am Mr. Alexa Greenberg. I sent a message to you some times ago without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank. We discovered a huge amount of US dollars in a dormant account. Hence I have decided to contact you to stand in as the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment. The amount is US$14.5 Million only.
In my first email I mentioned about a late customer of the bank whose relatives we could not locate after several attempts. Incidentally, both of you share the same last name. So it will be very easy to stand in as his official next of kin. We are compelled to do this because we do not want the bank to push my customer's funds into their treasury as unclaimed funds.
If you are interested in being our partner in this deal, please let me know so that I can give you comprehensive details on what we are to do.
I am waiting for your response.
Many Thanks,
Mr. Alexa Greenberg.
London, UK.
date: Aug 20, 2020, 8:56 PM
subject: Important
mailed-by: gmail.com
Dear
I am Mr. Alexa Greenberg. I sent a message to you some times ago without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank. We discovered a huge amount of US dollars in a dormant account. Hence I have decided to contact you to stand in as the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment. The amount is US$14.5 Million only.
In my first email I mentioned about a late customer of the bank whose relatives we could not locate after several attempts. Incidentally, both of you share the same last name. So it will be very easy to stand in as his official next of kin. We are compelled to do this because we do not want the bank to push my customer's funds into their treasury as unclaimed funds.
If you are interested in being our partner in this deal, please let me know so that I can give you comprehensive details on what we are to do.
I am waiting for your response.
Many Thanks,
Mr. Alexa Greenberg.
London, UK.