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Gesendet: Samstag, 26. Januar 2019 um 14:45 Uhr
Von: " Lerik Rayon Mrk zi Xst xanas " < lerik_rmx@esehiyye.az >
An: Kein Empfnger
Betreff: URGENT REPLY
The Co-operative Bank plc
1 Balloon Street Manchester
United Kingdom,
From Desktop of Miss Mary Aiyeki
My name is Mary Aiyeki, I am the credit manager in a bank here in the United Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer of a foreigner named
Mohammad Asrafwho died in an air crash along with his wife on the 22nd May 2010 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE:
http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
This is Mr Asraf' s account information.
Bank name: The Co_Operetive Bank
Bank Address:Manchester United Kingdo
Account Number: 1103-8022-1351
Sort code 56-90-12
Account Balance: 8,000,000.00 GB Pounds
Date of deposit: 19th December, 2009
Account officer: Mary Aiyeki
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer, in a domiciliary account to be released in your favor as the beneficiary' s next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared among the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.
I shall be compensating you with 40% of the total sum on final conclusion of this project for your assistance, 60% shall be for me for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact me immediately.
Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Endeavorto respond via my secured email address:
The Co-operative Bank plc
1 Balloon Street Manchester
United Kingdom,
From Desktop of Miss Mary Aiyeki
My name is Mary Aiyeki, I am the credit manager in a bank here in the United Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer of a foreigner named
Mohammad Asrafwho died in an air crash along with his wife on the 22nd May 2010 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE:
http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
This is Mr Asraf' s account information.
Bank name: The Co_Operetive Bank
Bank Address:Manchester United Kingdo
Account Number: 1103-8022-1351
Sort code 56-90-12
Account Balance: 8,000,000.00 GB Pounds
Date of deposit: 19th December, 2009
Account officer: Mary Aiyeki
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer, in a domiciliary account to be released in your favor as the beneficiary' s next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared among the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.
I shall be compensating you with 40% of the total sum on final conclusion of this project for your assistance, 60% shall be for me for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact me immediately.
Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance. Endeavorto respond via my secured email address: kapilagrawal.glis@gmail.com
T hanks and best regards,
Mary Aiyeki credit manager
The Co-Operative Bank Plc
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