From: "Mr. Brian Chopra"<mark7354@hotmail.com>
Reply: choprabrian@gmail.com
Date: Thu, 18 May 2017 05:30:58 -0400
Subject: Re
From Mr. Brian Chopra,
External and Internal Audit Control Unit.
Santander Bank New York.
Good day,
I am Mr. Brian Chopra. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$9 Million only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. Brian Chopra