Andrew Smith - Halifax Bank - andrewsmith111@zohomail.com
Posted: 31 July 2020
from: Andrew Smith. Halifax Bank, London<andrewsmith111@halifaxbk.co.uk> <stevenrevdr2@gmail.com>
reply-to: andrewsmith111@zohomail.com
date: Jul 28, 2020, 9:19 AM
subject: Good day,Reply as soon as possible(Confidential).
mailed-by: gmail.com
Confidential.
Good day
Please excuse my intrusion into your privacy. I am Andrew Smith, a
senior Banker with the Halifax Bank, London. My proposal might appear
strange because we are not known to each other, but the secret nature
of the deal requires that I must trust someone I don’t know to be able
to achieve the transaction.
A customer with my bank died in a crash with his entire family 13years
ago, leaving behind a fixed deposit of US$6.5Million with my bank. All
effort to locate his next of kin have proven abortive since then.
Meanwhile, our financial authorities have recently reminded that the
funds will be confiscated by next year which sums up to fourteen years
of non-claim as provided by law. With my official powers, I can
mastermind a fund claim process with all required legal documents to
claim and transfer the funds to any other account.
However, I need someone whom I can present as the next of Kin to the
deceased customer, hence I contacted you. If you can work with me, I
will submit your name as the Next of kin, and back it up with all
legal documents to claim and have the funds transferred to your own
account without any singular risk of traces or questions. We can
donate 20% of the funds to charity, while we share the rest at 40%
each.
The transaction must be treated with utmost secrecy.
If you can assist me in this, please response and send me your full
name, address and telephone number via my email:
(andrewsmith111@zohomail.com) and (andrewsmith111@halifaxbk.co.uk) and
I will furnish you with complete details.
I await your response
Yours Sincerely
Andrew Smith.
Halifax Bank, London
Email: andrewsmith111@zohomail.com
Email: andrewsmith111@halifaxbk.co.uk
reply-to: andrewsmith111@zohomail.com
date: Jul 28, 2020, 9:19 AM
subject: Good day,Reply as soon as possible(Confidential).
mailed-by: gmail.com
Confidential.
Good day
Please excuse my intrusion into your privacy. I am Andrew Smith, a
senior Banker with the Halifax Bank, London. My proposal might appear
strange because we are not known to each other, but the secret nature
of the deal requires that I must trust someone I don’t know to be able
to achieve the transaction.
A customer with my bank died in a crash with his entire family 13years
ago, leaving behind a fixed deposit of US$6.5Million with my bank. All
effort to locate his next of kin have proven abortive since then.
Meanwhile, our financial authorities have recently reminded that the
funds will be confiscated by next year which sums up to fourteen years
of non-claim as provided by law. With my official powers, I can
mastermind a fund claim process with all required legal documents to
claim and transfer the funds to any other account.
However, I need someone whom I can present as the next of Kin to the
deceased customer, hence I contacted you. If you can work with me, I
will submit your name as the Next of kin, and back it up with all
legal documents to claim and have the funds transferred to your own
account without any singular risk of traces or questions. We can
donate 20% of the funds to charity, while we share the rest at 40%
each.
The transaction must be treated with utmost secrecy.
If you can assist me in this, please response and send me your full
name, address and telephone number via my email:
(andrewsmith111@zohomail.com) and (andrewsmith111@halifaxbk.co.uk) and
I will furnish you with complete details.
I await your response
Yours Sincerely
Andrew Smith.
Halifax Bank, London
Email: andrewsmith111@zohomail.com
Email: andrewsmith111@halifaxbk.co.uk