Francis Martin - Standard Bank - francismartin288@hotmail.com
Posted: 01 November 2020
from: Mr. Francis Martin <masao@a-mine-music.jp>
reply-to: francismartin288@hotmail.com
to: Francis Martin <masao@a-mine-music.jp>
date: Oct 28, 2020, 7:21 PM
subject: Business Proposal!
From: Mr. Francis Martin
(Chief Operating Officer)
Email: francismartin288@hotmail.com
Telephone: +27-63-2135014
Hello,
My Name is Mr. Francis Martin the Chief Operating Officer of Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.
An account was opened in my bank by one of my customer in the name of MR. THOMAS BAHIA a Dutch National from Germany who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.
Thanks.
Mr. Francis Martin.
reply-to: francismartin288@hotmail.com
to: Francis Martin <masao@a-mine-music.jp>
date: Oct 28, 2020, 7:21 PM
subject: Business Proposal!
From: Mr. Francis Martin
(Chief Operating Officer)
Email: francismartin288@hotmail.com
Telephone: +27-63-2135014
Hello,
My Name is Mr. Francis Martin the Chief Operating Officer of Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.
An account was opened in my bank by one of my customer in the name of MR. THOMAS BAHIA a Dutch National from Germany who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.
Thanks.
Mr. Francis Martin.