from: Mr. Peter R. Morgan <infofii9@gmail.com>
reply-to: rmorganmrpeter431@gmail.com
date: Oct 29, 2021, 4:50 AM
subject: INVESTMENT PROPOSAL
mailed-by: gmail.com
Dear Friend,
I am Mr. Peter R. Morgan the director in charge of auditing and
accounting section of a BANK in Brussels Belgium, with due respect
and regard. I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person Mr. Sheu Yuan-dong who died on February 16, 2000 in a
gassy car accident with his entire family on their way back to
Brussels from travel and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development.
The said amount was Eur. 20M (Twenty Million Euro). As it may interest
you to know, I got your impressive information through yahoo search on
foreign business relations (yellow page) here in Belgium. And as a
matter of fact I want to invest in your country. Meanwhile all the
whole arrangement to put claim over this fund as the bona fide next of
kin to the deceased, to get the required approval and transfer this
money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to
this great business opportunity.
In fact, I could have done this deal alone but because of my position
in this country as a civil servant (a banker), we are not allowed to
operate a foreign account and would eventually raise an eyebrow and
suspicion on my side during the time of transfer because I work in
this bank. This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his
request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be
remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free
, as an insider. On smooth conclusion of this transaction, you will be
entitled to 40% of the total sum as gratification, while 60% will be
for me and you will advice me on how to invest it in your country.
Please, you have been advised to keep "top secret" as I am still in
service and intend to retire from service after I conclude this deal
with you. The whole situation here in this bank until you confirm the
money in your account will be monitored and guided. I will come down
to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your country or any country of your choice. All other necessary vital
information will be sent to you when I hear from you.
PLEASE, SEND YOUR PHONE NUMBER AND OTHER IMPORTANT DETAILS FOR EASY
COMMUNICATION.
I look forward to receive your positive reply soonest.
Yours faithfully,
Mr. Peter R. Morgan
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Peter R Morgan - rmorganmrpeter431@gmail.com
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Peter R Morgan - rmorganmrpeter431@gmail.com
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