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From: millie white < brifl@hotmail.com >
Date: Wed, Aug 10, 2016 at 1:48 PM
Subject: HELLO DEAR
I appreciate your effort to reply to my message, i am very happy to read from you, with your response, i am convinced that the future has a special place for us, only if we could trust each other and keep an open mind to each other, i am willing to have a trust worthy friendship with you.
Like i told you in my last message, i am looking forward to accomplish a particular mission, with the little you have told me about yourself, it would be very wise to disclose this secret to you and also tell you my aim and plan, because it would be of mutual benefit for both of us.
Remember i told you i am the Chief Auditor of AL RAYAN BANK bank and also the Chief of the International Relation Foreign Remittance Unit, prior to my position here at my bank, i know and have monitored the account of deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen in his country, i was his account officer before he died and i have cleverly checked his account details from the first day he opened the account to date, he did not indicate anybody as his beneficiary or next of kin, Since 2008 to date, nobody has come forward as his next of kin to administer the fund, the amount in question is the total sum of £ 9,500,000. (Nine Million And Five Hundred Thousand British Pounds).
I can provide all the required legal papers from the British court to present you as the legal beneficiary to these funds if you would accept to partner with me in this business, a lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits, i will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of this country and in the country where you are, Once you reply to me indicating your interest to work with me, i will give you the complete details, i have worked with this bank for several years and have taken time to study the British inheritance claim procedures.
I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, because i wouldn' t need any mistakes or regrets, i assure you that you will never regret it if you would take the bold step to partner with me in this business, it would be wise if we make every effort not to loose this golden opportunity, this happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, after the transfer, i will travel to your country to get my own share, i may invest in your country or move down to Taiwan with my son to start a new life, Please this is a honest request from me, telling anyone about this business will complicate things, i advice to make this business transaction a top secret to avoid complication at any point of the transaction.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application of the business transaction if you are interested.
1. Your Full Name . . . . . . . . . . . . . . . . . .
2. Your Address . . . . . . . . . . . . . . . . . . . .
3. Your Identification copy . . . . . . . . . . . .
4. Your Nationality . . . . . . . . . . . . . . . . . .
Thanks and best regards,
Millie White
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