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Before i proceed i want to categorically tell you that i will pay all upfront fees myself, all i need is your cooperation to do the necessary things in order to secure this goal. This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. I am Mr. Martin Wilkins Auditor working with Bank Of Scotland London,I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain £25 million GBP between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this mail.Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. The owner of this dormant account is a Foreigner by name "Steve Fossett" who died on September 3, 2007. in a plane crash in Sierra Nevada. On further investigation i realized that his wife also passed away and they had no child.
https://en.wikipedia.org/wiki/Steve_Fossett
The bank will approve this money to any foreigner because the former operator of the account is a foreigner and from USA in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will have a corporate or personal Bank Account where this can b e transferred. If you are capable of assisting me then send your private Telephone No, Your Age and occupation .I wish for utmost confidentiality in handling this transaction. I want to assure you that the transaction is free from any type of risk because due process will be followed accordingly. I will make more details available to you on receipt of a positive response from you.If interested, kindly write me back. I will handle all the legal fees and charges. no advance fees from you. Greetings. Martin Wilkins
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On Sun, Apr 26, 2020 at 6:55 AM martin wilkins < wilkins2martin@gmail.com > wrote:
Before i proceed i want to categorically tell you that i will pay all upfront fees myself, all i need is your cooperation to do the necessary things in order to secure this goal. This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only. I am Mr. Martin Wilkins Auditor working with Bank Of Scotland London,I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain £25 million GBP between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this mail.Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. The owner of this dormant account is a Foreigner by name " Steve Fossett" who died on September 3, 2007. in a plane crash in Sierra Nevada. On further investigation i realized that his wife also passed away and they had no child.
https://en.wikipedia.org/wiki/Steve_Fossett
The bank will approve this money to any foreigner because the former operator of the account is a foreigner and from USA in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will have a corporate or personal Bank Account where this can b e transferred. If you are capable of assisting me then send your private Telephone No, Your Age and occupation .I wish for utmost confidentiality in handling this transaction. I want to assure you that the transaction is free from any type of risk because due process will be followed accordingly. I will make more details available to you on receipt of a positive response from you.If interested, kindly write me back. I will handle all the legal fees and charges. no advance fees from you.
Greetings.
Martin Wilkins |
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Thank you for your response, i have contacted you being a total stranger to me and i hope that I can trust you to hold the communication between us in the highest confidence? I reached you because I need to work with you, I therefore thank you for your response to my e-mail and I hope this will mark the beginning of a mutually rewarding relationship. I would want you to approach my reaching you as purely a business proposal, that was inevitable and i want you to understand that this deal is 100% trouble and risk free so be rest assured that we are going to procure all the legal documents in your name from the appropriate authorities of justice department before the fund will be transferred into your account. if we don't claim the money, the funds will revert back to the state, where it will be shared by State officials for their personal use and enrichment.
However you must have a valid international passport because you will be required to go to offshore payment and verification office to sign fund release order once this CORONA VIRUS issue settles and your traveling tickets and hotel accommodations shall be provided by me and it is my intention to be with you at least 2-3days ahead of the money going into your bank account then we will sign a binding agreement, after your bank must have been satisfied with the original documents which I will bring along with me to your country to show your bank or it' s correspondence bank that the money is legal.
You should know that this opportunity can hardly come my way again in life so i wouldn' t want to gamble with it, be rest assured that everything will work out fine. My secretary only got your contact from the internet and I am sure she doesn' t know you before being that I told her to get me a foreigners contact address because the original operator of the bank account is a foreigner and this money can only be approved into a foreign beneficiaries bank account only with legal documents which we are going to procure from the appropriate authorities here.frankly speaking from the bottom of my heart my fear now is the security of this money in your custody once transferred into your bank account because I don' t know you before nor your capability and facilities to handle this large amount, I really want to know more of you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the main time. At the conclusion of this deal, you will take 40% and i will take 40%, 15% will go for charity while remaining 5% will be used to reimburse my expenses made during this process.Now i need the account information for processing of transfer in your name even an empty account without any money in it can serve hence it is not dormant,
i.e
Bank Name:
Bank Address:
Account No:
Account Beneficiary Name:
Swift code:
Your occupation:
Mobile/cell phone. . .
whatsapp #. . .
Your residential address . .
Scanned copy of your international passport
Once i receive all the needed detail i will forward it to the bank here and apply for the release of fund in your name after which the transfer legal
documents will be process before your account will be credited.
Martin
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