Date: 2011/10/27
Subject: Re:Urgent Reply ((£65.000.000) Transfer
To:
Attn
My name is Mr. Eric Daniels an auditor with a bank here. During the course of our auditing, I discovered an account opened with one of the branches of the bank since the year 1996.
This account was functional and operative until August ending 2001, when the last withdrawal of (?23,000) twenty-three thousand British Pounds Sterling was made from it via transfer request to Europe . This leaves the balance of (ўG65.000.000)Sixty-five Million British Pounds Sterling.
From the cash withdrawal requisition he made through the offshore payment office in Europe , it was discovered that Mr. Hans Daniel and family are billed for holiday in United States Of America By first week of September.
It is strongly believed that, Mr. Hans Daniel and family was victim of world trade center incident of September 11 2001 . Now, the bank will release this money to any foreigner that forwards claims as next of kin to Mr. Hans Daniel provided that the person has useful information and necessary documents.
It is a fact that I do not know you before; my reason to look for your address through directory, was this need to use a foreigner like you.Importantly, I will provide funds to cover all local expenses to procure legal documents in your name .
Please indicate your interest to work with me, by reply to this mail.
Full action plan will be made available email at: mr.ericdd@yahoo.co.nz) dmr.eric@yahoo.com.hk
Yours faithfully,
Mr. Eric Daniels
Subject: Re:Urgent Reply ((£65.000.000) Transfer
To:
Attn
My name is Mr. Eric Daniels an auditor with a bank here. During the course of our auditing, I discovered an account opened with one of the branches of the bank since the year 1996.
This account was functional and operative until August ending 2001, when the last withdrawal of (?23,000) twenty-three thousand British Pounds Sterling was made from it via transfer request to Europe . This leaves the balance of (ўG65.000.000)Sixty-five Million British Pounds Sterling.
From the cash withdrawal requisition he made through the offshore payment office in Europe , it was discovered that Mr. Hans Daniel and family are billed for holiday in United States Of America By first week of September.
It is strongly believed that, Mr. Hans Daniel and family was victim of world trade center incident of September 11 2001 . Now, the bank will release this money to any foreigner that forwards claims as next of kin to Mr. Hans Daniel provided that the person has useful information and necessary documents.
It is a fact that I do not know you before; my reason to look for your address through directory, was this need to use a foreigner like you.Importantly, I will provide funds to cover all local expenses to procure legal documents in your name .
Please indicate your interest to work with me, by reply to this mail.
Full action plan will be made available email at: mr.ericdd@yahoo.co.nz) dmr.eric@yahoo.com.hk
Yours faithfully,
Mr. Eric Daniels
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