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From: "Mr. Timothy Lee" <[email protected]>
Reply: "Mr. Timothy Lee" <[email protected]>
Date: Tue, 20 Nov 2018 12:11:06 +0000 (UTC)
Subject: Your overdue/unclaimed funds( $35.5 Million USD)


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Good Day:

I am Mr Timothy Lee, I wish to place your name as the beneficiary to an overdue fund sum of $35.5 USD Million belonging to my late client who died leaving no body to inherit her fund as her next of kin column is blank.

I am contacting you that we may have a deal, note 50% of the sum will be for you while the other 50% will be my share as well.

I will be waiting for your quick response for further details,

Yours Sincerely,
Mr Timothy Lee,
World Bank Assigned foreign Account Auditor.
Hua Xia Bank.

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