from: MARK NELSON <mark.nelson334@yahoo.com>
reply-to: mark.nelson334@yahoo.com
date: Sep 6, 2021, 3:01 AM
subject: Re: Attention: - YOUR CURRENT STATUS OF YOUR FUNDS.
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Dear Customer,
Top of the day greetings to you and I hope this message meets you in good health especially with the on going corona virus, (Covid-19) pandemic that is currently afflicting the whole world.
Your fund $10,000,000.00USD (Ten Million United States Dollars Only) which has been under our custody for safe keeping have attracted a lot of attention from our Board of Management and the office of Auditor General as to why your funds have remained unclaimed by you the beneficiary even up till date.
I got a tip off from my inside contact at the Board of Management and the office of Auditor General, that given how long your funds have remained unclaimed, there was a plan on the way to file for a court order permitting the government declare your funds unclaimed and consequently confiscated.
The tipped-off came earlier which placed me one step ahead of them hence, I have to use my discretion and position to move your funds to a safer ground in Europe.
This decision and action by me became highly necessary for the safety and security of your funds because, should I have allowed them to obtain the court order, your funds would have been declared unclaimed and confiscated by appropriate law.
I have fought many fight in protecting your funds up till now and I am sure I will be rewarded by you handsomely after you receive your funds.
When I saw that I was losing the fight to further protect your funds, I decided to use my connection and position to move your funds to the First Capital Global Bank Dublin Ireland for safe keeping until you are ready and willing to claim it.
Your Funds $10,000,000.00USD (Ten Million United States Dollars Only) have been deposited in a sundry escrow account with the First Capital Global Bank Dublin Ireland with further instruction to release and transfer to any of your desired bank account in any part of the world.
Upon your response, I shall forward your contact details to the bank with full instruction for them to contact you directly. Better still, I shall provide you with the full contact details of the account officer in charge of your Funds at the First Capital Global Bank Dublin Ireland.
I hope this message meets your pleasure as I wait for your swift response.
Sincerely,
Mr.Mark G.Nelson.
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Mark G Nelson - mark.nelson334@yahoo.com
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Mark G Nelson - mark.nelson334@yahoo.com
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