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From: Richard Anderson of Dexia Bank < richardandersondexiabank@yahoo.com >
To:
Sent: Saturday, October 15, 2011 9:39 PM
Subject: Ref: DGBCK/CODE: WE/G45
My Name is Mr.Richard Anderson ,
I am the auditor and head of IT department of Dexia Bank Branch here in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found out that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)for a business investment, After going through some old files, I discovered that if I do not Remit this
money out urgently, it will be forfeited for nothing and the DEXIA BANK management
will divert this funds into their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.
This transaction is risk free.as soon you get back to me i will furnish you with all the details and vital document for the for easy communication I will like you to give me your office and Home telephone number including your CELL PHONE NUMBER to call you immediately for more discussion.
I will fill you in with further details upon your reply
Sincerely yours,
Mr.Richard Anderson
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