Ci siamo... ora mi invierà i Miglioni... anche se il 60% sarà tutto per lui.
Ah, si raccomanda di essere onesto con lui, e di mantenere il segreto dell'operazione...
Hello ,
Thanks for your mail reply.
I have contacted you personally to seek for your assistance for
transferring the sum of $9.2M USD from our Bank. The owner of this
fund is a decease client, a foreigner, who died since 2008 and nobody
has come to claim the fund. Being the current Director of my Bank, i
have made every possible attempt to get the relatives or the next of
kin to come forward for the claim, but all effort prove abortive.
After checking the file record in my Bank, it was discovered that the
decease died without any will and testament. At the 1st quarter
meeting held by the board of directors of the bank, it was agreed
that the bank will confiscate the outstanding fund, and this is
according to the bank stipulated laws.
Our late client is a foreigner and there is noway i can conclude this
transaction without using a foreigner and a foreigner account and that
is why i have contact you to assist me conclude this transaction. It
is not possible for me to handle and conclude this transaction and i
don't want anybody to suspect me.
The law stipulate that after 5 years of the death of client, the bank
has full right to confiscate the late client fund if nobody/next of
kin of the decease come forward to claim the fund, but i do not want
the bank management to claim/confiscate the fund.
I have every facilities to have this fund transferred out now, but
one thing i need mostly from you is your utmost secrecy, trust and
confidentiality so that we can move this fund to any Bank account of
your choice. I will use my position to transfer this fund to any of
your nominated account abroad. As per your assistance to me, you will
receive 40% of the total amount while 60% Will be for me. As soon as
the fund is transferred to your account i will fly over to meet you
for my 60% share. I will like you to assure me as follows:
(a). That you will be honest with me, and to keep the transaction secret.
(b). That you will keep my 60% intact until my arrival to your country.
The transaction is legitimate and i will use every facilities within me and
transfer the fund within 14 working days to any account you will provide
for me. I am expecting your urgent reply to my proposal and this will enable
me to give you more details and further instructions.
Regards,
Griswold Gerhold
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