Ref: DGBCK/CODE: WE/G45
My Name is Mr.JORGE SMITH,I am the auditor and head of computing department of Dexia Bank Branch here in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found out that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)for a business investment, After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the DAXIA BANK management might divert the funds to their own accounts use.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.This transaction is risk free.
I will fill you in with further details upon your reply
Sincerely yours,
Mr.JORGE SMITH
My Name is Mr.JORGE SMITH,I am the auditor and head of computing department of Dexia Bank Branch here in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found out that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)for a business investment, After going through some old files, I discovered that if I do not Remit this money out urgently, it will be forfeited for nothing and the DAXIA BANK management might divert the funds to their own accounts use.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.This transaction is risk free.
I will fill you in with further details upon your reply
Sincerely yours,
Mr.JORGE SMITH
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