| from: | Mr. Stephen L. Dinneen stephenldinneen200@gmail.com | ||
| reply-to: | stephenldinneen200@gmail.com | ||
| to: | |||
| date: | 16 September 2012 16:40 | ||
| subject: | SEEKING YOUR CONSENT... |
Dear Friend/Partner
The Audit Committee is chaired by me and i will like you to please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this. I work with Fubon Bank. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I work you will not be offended as it will be of mutual benefit to us. I am contacting you concerning an investment that was placed under our bank's management for a period of 18 months. A client of my bank by the name ,
Mr. Raymond Greday made a Fixed Deposit for this period in a branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder only to be informed of his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Raymond Greday did not declare any kin or relations in all his official documents,including his Bank Deposit for paper wrk in my Bank. If you are interested then a bank account in any part of the world that you will provide will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share, We share (60% for me and 40% for you) .
There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful execution of this transaction.
Please reply via this email address : mr_stephendinneenplcs01@qatar.
Best regards
Independent Non-Executive Director.
The Audit Committee
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