David James - Savoy Trust Bank - jadavidjameson2233@gmail.com
Posted: 28 October 2021
from: DAVID JAMES <jadavidjameson2233@gmail.com>
date: Oct 28, 2021, 7:09 AM
subject: Awaiting for your urgent response
mailed-by: gmail.com
CAN you be honest to me?
Greetings From San Francisco
Permit me to inform you of my desire to go into a business relationship with you. I just came across your profile and email on a business site. My effort searching for a trustworthy person to assist me. However, I believe it is only a day that people meet and become great friends and business partners. I am Mr. David James. I work with Savoy Trust Bank San Francisco. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. In 2017, one of our customers made a fixed deposit for 36 months, valued $28,739,000.00 (twenty-eight Million , Seven Hundred and Thirty-Nine Thousand United States Dollars ) with my bank. I was his account officer before I rose to the position of Financial Director. The maturity date for this deposit contract was 27th of September 2019 Sadly my client was infected with COVID-19 died 10th of march 2020 Since the last quarter of 2020 till date , My bank has been searching for means to make contact to any member of his family but to no avail till date.Some directors here have been trying to find out from me the information about at his account and the owner, but I never disclose it because, I know that if they're aware that the account beneficiary is late, they will keep the funds to themselves. Therefore, I am seeking your cooperation to present you as the next of kin to these funds since my Late client Mr, Ahmed Jamal did not use anyone as the next of kin to this Account, my bank headquarters will pay the funds to you. I have done enough inside the bank arrangement and I will only have to put your details into the information network of our bank database and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly indicate your interest by replying to my mail.
yours faithfully
Mr, David James.
Awaiting for your urgent response
date: Oct 28, 2021, 7:09 AM
subject: Awaiting for your urgent response
mailed-by: gmail.com
CAN you be honest to me?
Greetings From San Francisco
Permit me to inform you of my desire to go into a business relationship with you. I just came across your profile and email on a business site. My effort searching for a trustworthy person to assist me. However, I believe it is only a day that people meet and become great friends and business partners. I am Mr. David James. I work with Savoy Trust Bank San Francisco. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. In 2017, one of our customers made a fixed deposit for 36 months, valued $28,739,000.00 (twenty-eight Million , Seven Hundred and Thirty-Nine Thousand United States Dollars ) with my bank. I was his account officer before I rose to the position of Financial Director. The maturity date for this deposit contract was 27th of September 2019 Sadly my client was infected with COVID-19 died 10th of march 2020 Since the last quarter of 2020 till date , My bank has been searching for means to make contact to any member of his family but to no avail till date.Some directors here have been trying to find out from me the information about at his account and the owner, but I never disclose it because, I know that if they're aware that the account beneficiary is late, they will keep the funds to themselves. Therefore, I am seeking your cooperation to present you as the next of kin to these funds since my Late client Mr, Ahmed Jamal did not use anyone as the next of kin to this Account, my bank headquarters will pay the funds to you. I have done enough inside the bank arrangement and I will only have to put your details into the information network of our bank database and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly indicate your interest by replying to my mail.
yours faithfully
Mr, David James.
Awaiting for your urgent response