William Palma - Banker - mrpalmawilliam@gmail.com
Posted: 07 July 2023
from: MR PALMA WILLIAM <mrpalmawilliam@gmail.com>
date: Jul 6, 2023, 10:14 PM
subject: PRIVATE FOR BOTH
mailed-by: gmail.com
Dear Valued Customer,
How are you today? You will be surprised as I am writing this letter to you because you might not know me but i am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement After going through your file, i find out that you have an outstanding payment here in the Bank to the sum of Ten Million, five hundred thousand United States Dollars with an accrued interest agreement of 5%, which has been in effect for the past years. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts, I decided to move this fund out from the dormant account to avoid Government authorities making use of this fund. I have fully secured this fund on your behalf into a special pool trading investment account and this fund was fully secured against government seizure. I decided to move this fund out of your dormant online account with us because of the United Kingdom Government statement and implementation of the new law to use the fund in dormant accounts here in the United Kingdom to carry out social services in the Country like funding of voluntary groups and community projects. For you can read the past news on the link below which is now under implementation:
http://news.bbc.co.uk/2/hi/business/4017381.stm
This is why you should respond urgently for more guidelines on how this fund will get to you safely and also keep the details very confidential because I don't want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because I don't want the government to claim this fund after seeing all you have suffered in the hands of corrupt officials in the past to claim this fund. Delaying is dangerous at this time. Give me a direct number to reach you quickly. Also email me to enable me to give guidelines on how i can assist you move this fund to your country of origin.
Looking forward to hearing from you as quickly as possible.
Sincerely,
Mr. William Palma
date: Jul 6, 2023, 10:14 PM
subject: PRIVATE FOR BOTH
mailed-by: gmail.com
Dear Valued Customer,
How are you today? You will be surprised as I am writing this letter to you because you might not know me but i am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement After going through your file, i find out that you have an outstanding payment here in the Bank to the sum of Ten Million, five hundred thousand United States Dollars with an accrued interest agreement of 5%, which has been in effect for the past years. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts, I decided to move this fund out from the dormant account to avoid Government authorities making use of this fund. I have fully secured this fund on your behalf into a special pool trading investment account and this fund was fully secured against government seizure. I decided to move this fund out of your dormant online account with us because of the United Kingdom Government statement and implementation of the new law to use the fund in dormant accounts here in the United Kingdom to carry out social services in the Country like funding of voluntary groups and community projects. For you can read the past news on the link below which is now under implementation:
http://news.bbc.co.uk/2/hi/business/4017381.stm
This is why you should respond urgently for more guidelines on how this fund will get to you safely and also keep the details very confidential because I don't want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because I don't want the government to claim this fund after seeing all you have suffered in the hands of corrupt officials in the past to claim this fund. Delaying is dangerous at this time. Give me a direct number to reach you quickly. Also email me to enable me to give guidelines on how i can assist you move this fund to your country of origin.
Looking forward to hearing from you as quickly as possible.
Sincerely,
Mr. William Palma