01.12.2018, 21:59, "mr Philippines" < email@example.com > :
I thank you very well for your kind and urgent reply to my mail, Every necessary arrangement to transfer this fund into an account which you are going to provide has been put in place.
The fund was left by one of our bank deceased customers, and the deceased account holder with our bank was Robert William, a Germany nationality. He held account number, No.2637578-2341 with our Bank. He died along with his entire family on, December 2014 in plane crash with Airbus A320 Plane.
Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.
Note, all I need from you is a fully assurance that this fund will be safe in your hand till I arrive in your country because I am very sure that the fund will be transferred to you're account after all legal inheritance procedures has being administered by the bank management in as much as you agree with the terms.
The fact is that whatever information we're going to present before the bank management should be accurate, and is rest assured that I will provide all the necessary information's during the process as insider to make sure everything goes well and fast.
Now I suggest that after the process is completed and the fund gets transferred into an account that you will provide, 40% of this total fund (USD $5.3million) is for you in respect of the provision of foreign account, and 55% is mine while 5% will be used to defray expenses incurred during the transfer process.
Before we proceed further, I want you to understand that this process took me a high measure to create the avenue in release of this fund before contacting you for assistance, therefore I will appreciate you're obedience to my instructions during the process with our bank management to avoid mistakes from your side.
To confirm your readiness, do correctly furnish me with you're DATA information while given your suggestion for proper conviction of whom I am trusting:
Kindly confirm your information's:
1:Full Name:. . . . .
2:Address:. . . . .
3:Nationality:. . . . .
4:Age:. . . . . Date of Birth:. . . . .
5:Occupation:. . . . .
6:Phone:. . . . . Fax:. . . . .
Origin:. . . . . Country:. . . . .
8: Your Mobile number:. . . . .
9.Your Private Email Address:. . . . .
10:Married:. . . . . :Single:. . . . .
N/B: Please note telephone communications are highly necessary for developmental update as we proceed.
Please also note that this transaction has to keep as top secret since I am still a staff to this Bank.
I am waiting to hear from you.
MY DIRECT LINE / Tel: +226 66791791.
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