Sent: Thursday, September 13, 2012 7:49 PM
Subject: FROM MRS.PATRICIA ROBERT
Mrs. PATRICIA ROBERT
Bank Of East Asia USA(NA)
San Gabriel
Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA
off1234@adinet.com.uy
Greetings
Friend,
You may wonder why I am reaching out to you in spite of friends
that I have known
for years, the singular reason is that I have by the very
nature of this proposition
and the required confidentiality decided to deal
with a person that I have not known
before so that we can develop the trust
and execute this transaction without a third
person knowing.I would not have
used this medium (Internet) but I chose to reach you
through it because it is
the fastest, surest and most
secured medium of communication.
However,
this correspondence is UN-official and private, and it should be treated
as
such. I also guarantee you that this transaction is hitch free from all
what you may
think of.
I am Mrs. Patricia Robert of The Bank of East
Asia USA, San Gabriel Branch,
California (USA) I am contacting you based on
Trust and confidentiality that will be
attached to this transaction. The
Management and the Legal department of our bank in
a recent meeting
recommended that the account of MR. DAVID ANGEL, who was one of
my branch
depositors, should be declared Dormant, confiscated and the depositor's
fund
sent to the Bank Treasury according to American Banking and financial
law.
Mr. David Angel and the wife died in world trade center as a victim of
the
September 11,2001 incident that befell the United States of America. The
bank has
made series of efforts to contact any of the relatives to claim this
money but
without success.
MR. DAVID ANGEL is an account holder in my
branch; he owns a dollar account with
the sum of 58.2M (Fifty Eight Million,
two Hundred Thousand United States Dollars
Only) deposited in a Secret
account with my branch .In fact, since his death, no
next of kin of the
account holder nor any relative of him has shown up for the
claim,this is
because he has the account as a secret account thus he left all the
documents
for the deposit with me. The wife whom he signed in as his next of kin
died
with him on that fateful and sad day.
This is where I am interested and
where I want you to come in. I want you to come in
as the relation of the
deceased; I will give you the relevant documents and contacts
to file the
application and then effect the approvals for the transfer of the funds,
I
will be the one to provide the vital documents for the claims of the money
and
then advise you exactly how we should handle it.
Please include
your telephone/fax number/ Home address when replying this mail and I
will
give you more information as soon as you indicate your willingness to assist
in
this transaction. I will use my positions to get all internal
documentations to back
up the claims. Do not be bothered that you are not
related in any way to him as I am
in position to affix your name as the next
of kin. The whole Procedures will last
only 9 working days to get the fund
retrieved successfully without trace even in
future. After the transfer of
the money we shall share the money 70-30, which is I
will have 70% while you
will have 30%.
Kindly respond promptly to this Email
off1234@adinet.com.uy so I can advice
you on the next step to follow.
I will be waiting to hear from
you.
Yours truly,
Mrs. Patricia Robert
Bank Of East Asia
(USA)