by Troy Platt
Reply-To: [email protected]
Sender: [email protected]
From: Dennis Zack <[email protected]>
Date: Wed, 26 Aug 2020 17:13:55 +0000
Subject: Good day,i work as an accountant in a bank, i am contacting you in
regards to a business transfer of a huge sum of money from a deceased
account. I need your urgent assistance in transferring the sum of
$11.6million dollars to your private bank account,the fund belongs to one of
our foreign customer who died along with his entire family since July 22,
2003.The money has been here in our Bank lying dormant for years now without
anybody coming for the claim of it. I now seek your permission to have you
stand in as the deceased relative to enable the funds be released in your
favor as the beneficiary and the next of kin to our deceased customer,the
Banking laws here does not allow such money to stay more than 19years,because
the money will be recalled to the Bank treasury account as unclaimed fund.I
am ready to share with you 40% for you and 60% will be kept for me, by
indicating your interest i will send you the full details on how the business
will be executed.Mr.Dennis
Sender: [email protected]
From: Dennis Zack <[email protected]>
Date: Wed, 26 Aug 2020 17:13:55 +0000
Subject: Good day,i work as an accountant in a bank, i am contacting you in
regards to a business transfer of a huge sum of money from a deceased
account. I need your urgent assistance in transferring the sum of
$11.6million dollars to your private bank account,the fund belongs to one of
our foreign customer who died along with his entire family since July 22,
2003.The money has been here in our Bank lying dormant for years now without
anybody coming for the claim of it. I now seek your permission to have you
stand in as the deceased relative to enable the funds be released in your
favor as the beneficiary and the next of kin to our deceased customer,the
Banking laws here does not allow such money to stay more than 19years,because
the money will be recalled to the Bank treasury account as unclaimed fund.I
am ready to share with you 40% for you and 60% will be kept for me, by
indicating your interest i will send you the full details on how the business
will be executed.Mr.Dennis
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
