from: Mr. Deepak k. Khandelwal <dk7241562@gmail.com>
date: Feb 10, 2020, 3:12 PM
subject: Re: Attention
mailed-by: gmail.com
This is to confirm the receipt of your email, thanks for the INTEREST and immediate response, As per my email previously. One of our customer deposited the total sum of forty- Nine Million Seven Hundred and Fifty Thousand USD to our bank with Canadian Imperial Bank of Commerce (CIBC), But the man in question is dead now, he died 9 years ago, And I WAS his account Manager and I know all his documentation abut the said funds, I takes control of his transaction when he was alive, But the man has no next of kin attached to the account because he has no families here. I found your email on database bearing the same name with my client so please try to understand where I am going.
This man died years ago and no one to put claim of the $49,750, 000, 00 as his next of kin, So now my main reason of contacting you is for you to act as his next of kin, i will present you and lead you to put claim of the funds, I have all the necessary information of the man and his funds in our bank, I will personally lead you till the end of the transaction, all you need to do is to follow my instructions you will have to contact our bank with the information's I will be giving to you if you are interested, After that then the bank will approve it and link your name as the next of kin to our late customer and transfer the total amount directly to your personal or company account without any problems, I have done this before Okay, Do not be afraid I am in control, so feel free with me and follow my instructions if you are interested and capable to handle the $49,750, 000, 00 USD.
The reason why I want to move the money out of the bank is because the federal government will soon Confiscate all the unclaimed funds that was left for years and they will deposit them to the federal government treasury account for their selves, so please I want us to do this business and claim the funds from the bank as soon as possible, After the transfer is completed I will come to your location for the sharing of the money by 50/50 after you Minus your expense, I believe you will understand this for now, Do let me know if you are interested,
I wait to hear from you as soon as possible, Remain blessed,
Regards
Mr. Deepak K. Khandelwal
Senior Executive Vice-President and Chief Client Experience Officer
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Deepak K Khandelwal dk7241562@gmail.com
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Deepak K Khandelwal dk7241562@gmail.com
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