We recognize an automatic payment due to be carried out to Linaksita
Kathleen Fulvia (F) designated Bank account with Arab Banking
Corporation (ABC) London, but, was wrongly or accidentally credited to
our bank account with the same Arab Banking Corporation (ABC) London
EC2R 6AB UK .
When we received the credit alert,first,we thought, it was to be
credited to an account which bears a similar account name to
ours,therefore, we commenced Sending standard notices to such names
for the posting error to be rectified, until the bank investigators
revealed or uncover that the movement of the money originated from
Linaksita Grayson Herbert (M) bank account with Arab Banking
Corporation (ABC) Manama,Kingdom of Bahrain,but have in the meantime
fallen terribly behind.
Regrettably, Linaksita Grayson Herbert who made the wire transfer to
his wife (Linaksita Kathleen Fulvia) bank account in London EC2R 6AB
UK died with his wife and the only Son Linaksita Tony in the crashed
Air Asia flight QZ8501 on Sunday December 28, 2014 killing all the 162
passengers on board. For more information view full Passenger's
At this point,the deposit is in our Bank account, certainly for
sure,no one will ever come forward for the claim, for this reason,we
want you to act as our foreign investment partner, by coming together
to receive the the sum of USD 9,100,000.00 (Nine Million, One Hundred
Thousand U.S Dollars) into your bank account. The deposit is now
considered "open beneficiary status" simply because it was
accidentally transferred into our Bank account.
Therefore, to be able to legally obtained from records of our bank
satisfactory documents required to start the processing and
documentation of the paper work for approvals and release of the funds
in your name,the following information would be required from you-:
Your full names, Address, Age, private telephone number.This is the
easiest and the only reliable way we can legally obtain the "DEED OF
RELEASE" in your name directing or grant right of possession in a well
known fact that the funds is owned free and clear onto you and any
previous claims against the funds certainly had been dissolved.
Please note, henceforth direct all email / attached files to us
through this email account:- firstname.lastname@example.org.
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to read from you the fact of this email message being received.