Scam TagCloud
million thousand pounds foreign chief accountant died next of kin bank account five million reliable executive transaction opportunity foreigner 15% 80% 5% process business fund urgent bank bank account pound nmemo bank empty bank and bank the bank audit dormant will remit (bank of scotland,london)
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MEMO BANK OF SCOTLAND.
I would want you to assist in a business
venture involving ÃÂ35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Mr.Frank Newman,Chief Executive of Corporate
(BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the
course of our auditing I discovered a floating fund in adomiciliary
account opened in the bank in 1997 and since 2000 nobody has operated
on this account, After going through some old files,i discovered that
the owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the bank's
reserve.
You will be given 15% of the total amount, 80% will be for me,
while 5% will be for expenses both parties might have incurred during
the process of this transaction. I look forward to your earliest
reply.
Best Regard,
Mr.Frank Newman
TEXT ONLY EQUIVALENT MEMO BANK OF SCOTLAND.
I would want you to assist in a business
venture involving ÃÂ35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Mr.Frank Newman,Chief Executive of Corporate
(BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the
course of our auditing I discovered a floating fund in adomiciliary
account opened in the bank in 1997 and since 2000 nobody has operated
on this account, After going through some old files,i discovered that
the owner of the account who is a foreigner died without any traceable
next of kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the bank's
reserve.
You will be given 15% of the total amount, 80% will be for me,
while 5% will be for expenses both parties might have incurred during
the process of this transaction. I look forward to your earliest
reply.
Best Regard,
Mr.Frank Newman
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