SANTANDER BANK UK PLC <[email protected]>

[Faizan Docherty]

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Originating IP: 78.129.220.61
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Country of Origin: United Kingdom
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reply-to: [email protected]
date: Sat, 19 Sep 15 14:51:43 +0000
message-id: <[email protected]>
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priority: normal
subject: From Andrew Thorpe
x-origin: 78.129.220.61
from: "Andrew Thorpe" <[email protected]>
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Dear Good Friend,


First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and secret. Though, I know that a transaction of this magnitude will make anyone apprehensive and even worried. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction.



Let me start by introducing myself properly to you. I am Mr. Andrew Thorpe, Deputy Head of Funds & FinTech of SANTANDER BANK UK PLC. I contact you with believe that you are reliably, discreetness and have ability to handle this confidential transaction, which involves transferring of unclaimed fund to a foreign account requiring maximum

confidence.



THE PROPOSITION



An engineer, Mr. Jean Maria Muller, an oil merchant and construction engineer who until his death some years ago in a china air bust (A310-300) flight Kg 30, had with us at SANTANDER BANK UK PLC, (Seven million Six hundred thousand British Pounds Sterling). The Bank now expects a next of kin as beneficiary of the funds. In this regard, serious efforts are being made by the bank to get in touch with any of Maria's family or relatives but to no avail. There is a perceived possibility of not being able to locate any of his next of kin (he had no wife or children known to us. The management under the influence of our chairman and members of the Board of Directors has made arrangement for the fund to be declared "Unclaimed" and subsequently transfer into their personal accounts.



To avert this negative development, I now seek your permission to have you stand as next of kin to Late Jean Maria Muller, so that the fund will be released and paid to your account as beneficiary or next of kin. All documents and proofs to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. I am are assuring you that this business is 100% risk free, and need only maturity from all the parties involved. As soon as I receive acknowledgment of your acceptance of this our mutual business proposal, we will proceed into action.



If this proposal is acceptable by you, do take advantage of the trust we have bestowed on you, get in touch with me immediately.



Best Regards,

Andrew Thorpe.

Deputy Head of Funds & FinTech

SANTANDER BANK UK PLC

London, England, UK