Maryrese William - Banker - alinawilliams34@gmail.com
Posted: 05 April 2020
from: Alina williams <alinawilliams34@gmail.com>
date: Apr 5, 2020, 6:00 PM
subject: Hoping to know you much better and to meet you soon.
mailed-by: gmail.com
I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are an honest person and courageous and because of that honesty I choose to have this confidential deal with you.
I am ready to relocate to your country soonest. This is my address No. 42 Eamont Close, LE2, Leicester United Kingdom and I am 36 years old.
Dear, I want to inquire from you if you can handle a transaction for mutual benefits life opportunity for you and me. Like I told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in the United Kingdom
I have an Opportunity to the Sum of ( $3,900,000. 00). (Three Million Nine Hundred Thousand United Stated Dollars) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but I see it as an opportunity for me to reap the fruit of my good work all these years of hard work.
I will provide the full detail of this business transaction when once I have heard back from you as a business is done with trust, I personally contacted you and you alone, Because of the love and trust I have bestowed on you that is why I took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, I would not like you to betray this trust I have in you, I believe my heart that you are the right person for me that would handle this proposal well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and me to keep this deal between us alone. please, dear, make this transaction a top secret because we do not have to trust anyone unless you and I are alone.
Please treat this business proposal with the utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
Thanks and best regard
Maryrese.
date: Apr 5, 2020, 6:00 PM
subject: Hoping to know you much better and to meet you soon.
mailed-by: gmail.com
I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are an honest person and courageous and because of that honesty I choose to have this confidential deal with you.
I am ready to relocate to your country soonest. This is my address No. 42 Eamont Close, LE2, Leicester United Kingdom and I am 36 years old.
Dear, I want to inquire from you if you can handle a transaction for mutual benefits life opportunity for you and me. Like I told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in the United Kingdom
I have an Opportunity to the Sum of ( $3,900,000. 00). (Three Million Nine Hundred Thousand United Stated Dollars) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but I see it as an opportunity for me to reap the fruit of my good work all these years of hard work.
I will provide the full detail of this business transaction when once I have heard back from you as a business is done with trust, I personally contacted you and you alone, Because of the love and trust I have bestowed on you that is why I took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, I would not like you to betray this trust I have in you, I believe my heart that you are the right person for me that would handle this proposal well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and me to keep this deal between us alone. please, dear, make this transaction a top secret because we do not have to trust anyone unless you and I are alone.
Please treat this business proposal with the utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
Thanks and best regard
Maryrese.