With Due respect,
My name is MR.BODEA GRIGORE from ROMANIA,The attachment is my proof of identities,your cooperation is needed
I work with financial institution here in Romania.a client of mine died since 2020 on coronavirus and since then no one has come up to claim the
money he deposited in our bank before his death and the money valued at $68.8m.Sixty Eight million,Eight Hundred thousand dollars at my branch.I need your cooperation and assistance to stand in as his next of kin and claim this money.i will use my position to perfect all the whole papers and documentation.
The process is simple. We will apply with your name as his next of kin. I will use my position in the bank to guarantee the successful execution of this transaction and we shall share the money 70/30.waiting to hear your urgent response for more details and explanation because the bank wants to close the account.
Kindly provide the below information so that we can proceed.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
I am waiting for your urgent response so that we will start immediately on how the fund will move to you in your country through a United nation delivery agent or through Chinese online banking pending how you prefer the transaction to be done. Please confirm the receipt of this vital message.
Regards,
Mr.Bodea Grigore
Return-Path: <societe985@gmail.com>
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From: societe generale <societe985@gmail.com>
Date: Fri, 26 Apr 2024 01:13:25 -0700
Message-ID: <CAKr9By7_bz0v5zaLpSiVVp0fY=bHLVs_q8NXc+3yhCO4vRffFw@mail.gmail.com>
Subject: Can you be trusted with money?Reply with all your required information so that we can proceed.
To: undisclosed-recipients:;
Attention
Your response to my proposal is noted,Sorry for my delayed response,actually I was working and planning on how we will actualize this great opportunity successfully without any problem.
Arrangement is in progress on how the funds will move into the Chinese bank in your name and as soon as the Chinese bank received the funds they will contact
you and set up an online banK account in your name and every details and information of the account shall be forwarded to you to enable you to have access to
the account transferred to your local banK account in your country for withdrawals.
Mr.Bodea Grigore
Attention
The money($68.8m) left Romania yesterday evening in bank safe boxes to China and as soon as the Chinese Bank receives the said funds in their bank,they will contact you.
Mr.Bodea Grigore
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