My Dear Beloved Friend,
Thanks for your mail, I am very grateful, I ask please that you take time to read my mail so that you can have full understanding on how we can move ahead in this transaction which Worth $14.2 Million United State Dollars.
The true detail is that one of our late client died in the Iraq war that happened during the Iraq invasion that began on March 20, 2003 and ended on December 18, 2011. Led by the United State to toppled the government of Saddam Hussein as a result of armed conflict. Unfortunately, no body has come forward since to claim this fund despite all our correspondence and emissaries to whom it may concern.
Consequently and in line with our bank routine checks and balances our management board directed that all dormant deposit for this duration of time be transferred to the treasury as unclaimed deposit.
Based on my position as the Manager in Charge of Audit of Accounts and Investigation management of Deutsche Bank Plc, I have removed the file from the dormant list files, that is why I want to present you on trust to make the claim as the Business Partner Of Late Mr. Samuel Robert and also the next of Kin to the deceased legitimately with my directions as I have all the required data for the claim.
For me to be able to present you to the Bank I would like you to furnish me with the following details to enable me effect the necessary change and obtain the official and legal documents that will back up your entitlement as Late Mr. Samuel Robert Business Partner and also the next of kin.
1. Your full names
2. Your full address
3. Your age/occupation
4. Your direct phone numbers for easy communication
As soon as I receive the above information, I will forward it to the Director of wire transfer of Deutsche Bank Plc presenting you to them as the Business Partner and also the next of kin..
Immediately your information is forwarded to Director of wire transfer of Deutsche Bank Plc, the Bank will guide you on how to apply for the claim as the Business Partner and also the next of kin.
Please know that this transaction is 100% free from any kind of risk. Please do not have any fear.
Our Sharing Pattern is : 50% For me, 40% for you, the remaining 10% is set aside for any expenses we might incur.
We are fully together on this, I will guide you on each step to take until we finalize this transaction.
I await your urgent reply.
Yours Beloved Friend,
Mr. James McGill.
My Direct Phone Number : +44 702 401 0889
Mail über Indonesien
IP: 23.235.227.109
Decimal: 401335149
Hostname: 23.235.227.109
ASN: 19437
ISP: Secured Servers LLC
Organization: Secured Servers LLC
Services: Network sharing device or proxy server
Recently reported forum spam source. (1)
Type: Corporate
Assignment: Static IP
Country: Indonesia
State/Region: Central Java
City: Pati
Zitat:from [23.235.227.109] by web160503.mail.bf1.yahoo.com via https; Sun, 20 Sep 2015 09:31:04 PDT
X-Mailer: YahooMailBasic/700
Date: Sun, 20 Sep 2015 09:31:04 -0700
From: Mr ben Max <benmax16@yahoo.com>
Zitat:+44 702 401 0889
Zitat:Information on phone number range +44 70240XXXXX
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider Magrathea Telecommunications Ltd
Hier gehörte die Nummer noch Mr. Alex Lyons: Alex <alexlyons3@yahoo.com> Der Text ist zum großen Teil der Gleiche, nur kam die Mail über Nigeria.