De: mr.mark Zanelli < firstname.lastname@example.org >
Date: mie., 23 de oct. de 2019 5:36 a. m.
Subject: PLEASE READ CAREFULLY AND GET BACK TO ME
GOOD DAY TO YOU
I am pleased to get across to you for a very urgent and profitable Business proposal, after going through your company profile I decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality.
My name is Mr.Mark Zanelli, working with one of the leading financial firm here in Dubai, United Arab Emirates as Head of Foreign Group Treasury, Asset and Liability Management of Commercial Bank of Dubai (UAE).
I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,
There is a citizen of your country who had a fixed deposit account with my bank, Commercial Bank of Dubai (UAE). since 2005 valued at US$21,000,000.00 (Twenty One Million United State Dollars) and He died on one of his offshore duties.
Upon maturity of the deposited funds, nobody has come forward to claim it, now I seek your collaboration to act as next of kin to the late client to claim the funds and move them into useful investments.
We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 50% of the total fund And 50% for me, I have worked out the perfect modality as well as I shall provide the relevant information' s and documents for the successful Claim and transfer of the funds in the account that will be provided by you.
I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance, be rest assured that this project involve no risk to you, upon the receipt of your acceptance I will like you to provide me with the following details, to my private email address: (email@example.com
YOUR FULL NAME: _ _ _ _ _ _ _ _ _
YOUR CONTACT ADDRESS:_ _ _ _ _ _ _ _
YOUR TELEPHONE NUMBER:_ _ _ _ _ _ _ _ _ _
YOUR NEXT OF KIN:_ _ _ _ _ _ _ _
YOUR OCCUPATION:_ _ _ _ _ _ _ _ _ _
EMAIL ADDRESS:_ _ _ _ _ _ _ _ _ _
YOUR AGE: _ _ _ _ _ _ _ _ _ _
A COPY OF YOUR ID CARD OR A COPY OF YOUR INT, PASSPORT COPY: _ _ _ _ _ _
Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please Discard this message as any Leakage of this information will be too bad for me at my work place, as Head of Foreign Group Treasury, Asset and Liability Management of Commercial Bank of Dubai (UAE)
Thanks for your kind Understanding.
Head:Treasury, Asset and Liability Management
Commercial Bank of Dubai Psc.