I am (Mr. Gordon Krehnke) former manager (United Bank Limited Dubai).I got your contact from a Google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity. When I was working at the bank my department discovered an abandoned sum of $30million U.S.A dollars (Thirty Million U.S.A dollars only). In an account that belongs to one of our foreign customer Kim Lee who died along with his entire family on (2015) in a plane crash. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after one year, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name………………………?
Your Sex……………………………?
Your Age……………………………?
Your Country………………………..?
Marital Status………………….?
Your Occupation……………………..?
Your Personal Mobile N°……………….?
Your Personal Fax N°………………….?
You should reply me on this email address (gordonkrehnke@gmail.com)immediately as soon as you receive this letter. Immediately with those information’s i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,
Mr. Gordon Krehnke.
When you get back to me I will send you all my company's documents and bank website for your own security.
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will proved/
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Gordon <gordonkrehnke@gmail.com> (Gelesen: 1303 mal)
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