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Subject: To Whom It May Concern
From: Cordelia K < cordelia-exterrnalauditor@outlook.com >
To:
CC: cordelia-exterrnalauditor@outlook.com
Hello,
My name is Ms. Cordelia K. I am an Account Director of a Private Banking
Service for United Overseas Bank (UOB), Hong Kong. I was also the Chief
Financial Officer (CFO) to one of our late investors, a
(multi-millionaire) and a valued customer of my department.
He recently passed away as a result of in grown tumour to the brain. I can
confirm with certainty that the said investor died intestate and has no
next of kin to his estates. I am of the settled conviction that using my
insider leverage and working with you can secure the funds in the account
for the both of us. I am of the settled conviction that using my insider
leverage and working with you can secure the funds in the account for the
both of us.
My contact to you today is to start by building a strong bond with an
experienced business person as you, who would be well capable of handling
an important business transaction in the amount of "millions of
dollars"(the actual amount will be disclosed to you) with me.
This is purely based on the same LAST NAME to the late investor.
The transaction is 100% legitimate, so we have absolutely nothing to worry
about. I have seized all relevant documents (Legal and Banking) that will
facilitate my putting you forward as the claimant/beneficiary of the funds
and ultimately transfer the money to any account nominated by you anywhere
in the World. We could either split the above amount, or use some part of
it for investment purposes into any possible project that your company
requires funding for. We could also invest into other lucrative businesses
in a variety of sectors.
Because of the nature of this business transaction, I must ask that you do
not disclose any information regarding my contact with you to a third
party. Do reply back to me either by fax or email with your contact
details for me to contact you for further discussions and information.
I am open to any suggestion.
Regards,
Ms. Cordelia K.
Account Director.
. . . . . . . . . . . . . . . . . . . . . . . .Disclaimer. . . . . . . . . . . . . . . . . . . . . . .
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