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Message-ID: <[email protected]>
Date: Mon, 1 Oct 2012 06:27:56 +0800 (SGT)
From: Daniel Sanuho <[email protected]>
Reply-To: [email protected]
Subject: I Will Trust in You
To: [redacted]
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Good day,
I am Mr. Daniel Sanuho the Executive Director. I personally discovered a dormant account with a total sum of $5,500,000.00 FIVE MILLION FIVE HUNDREND THOUSAND DOLLARS, during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:
Your full name and contacts information to act as the original beneficiary of the funds and receive the funds into a business/private bank account. At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
I WILL TRUST IN YOU OK
I AWAIT YOUR URGENT REPLY
Best Regards
Mr. Sanuho
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Message-ID: <[email protected]>
Date: Mon, 1 Oct 2012 06:27:56 +0800 (SGT)
From: Daniel Sanuho <[email protected]>
Reply-To: [email protected]
Subject: I Will Trust in You
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1204905478-2089875429-1349044076=:89120"
Good day,
I am Mr. Daniel Sanuho the Executive Director. I personally discovered a dormant account with a total sum of $5,500,000.00 FIVE MILLION FIVE HUNDREND THOUSAND DOLLARS, during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:
Your full name and contacts information to act as the original beneficiary of the funds and receive the funds into a business/private bank account. At the completion of this transaction, the sharing rates shall be 50% for me while 50% for you.
I WILL TRUST IN YOU OK
I AWAIT YOUR URGENT REPLY
Best Regards
Mr. Sanuho
