BUSINESS FINISHING?
MR. GEORGE PETERS <trustfinancecompany1970@gmail.com>
Reply-To:
mrgeorgepetrr55@outlook.comBcc:
Sat, 11 Jul at 15:05
Dear friend,
Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because Email still remains the fastest, surest
and most secured medium of communication. Take note that this
correspondence is purely private, and it should be treated with utmost
confidentiality. This transaction is risk-free and success is
absolutely guaranteed. I am MR. GEORGE PETERS, the Chief
AuditsDirector at the Foreign Remittance Department of NATIONWIDE BANK
UK. During the last annual financial audits, we discovered a floating
sum of US$27.5Million (Twenty Seven Million, Five Hundred Thousand US
DOLLARS) in an escrow account of deceased Oil Magnate from Russia.
The next of kin on the file had died few weeks before his demise,
hence Nobody is available to receive the Funds. This information
requires urgent action because in accordance with ICC Financial
Regulations, the $27.5M USD must be remitted this month, otherwise, it
will be declared bona-vacantia and revert to government's treasury as
unclaimed bills. It has become imperative that I present you as the
next of kin, and put up claims in your name. Yes, I will use my
exalted position as Chief Financial Auditor, to endorse and authorize
the remittance of the Funds into your account as the ratified
beneficiary. Obviously, the Funds will continue to float unless some
body applies for it as next of kin or relation to the deceased as
indicated in statutory banking guidelines.
I am contacting you based on Trust and confidentiality that will be
attached to this deal. We need to utilize this once in a lifetime
opportunity at this crucial time. I will give you the necessary
Assistance and perfect the Legal Authentication documents which will
officially recognize you as the Next of Kin legitimately qualified to
receive the Funds. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner
and anybody from my country can not stand as next of kin to a
foreigner.
After successful conclusion of this transaction, we shall share the
money 50-50 (50% for you and 50% for me). Contact me urgently with
your full name, telephone number, occupation (line of business) and
confirmation of your honesty to handle this viable transaction with
me.Trusting to hear from you urgently today.
Yours Faithfuly
MR. GEORGE PETERS
Chief Audits Director,