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From: "Mrs,Mrs Kathleen Casey" <[email protected]>
Reply: [email protected]
Date: Tue, 19 Mar 2019 12:21:58 +0100
Subject: help me please.
Dear
My name is Mrs Kathleen Casey a branch manager of UNITED BANK FOR AFRICA PLC. (UBA).I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of 25.500,000,000.00 ( 25.5, million GBP ) to your bank account.
The fund has been dormant (in-active) for a long time in our Financial Institution without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2010. The Bank will release the fund to you as the nearest person to the deceased customer. l will give you all the necessary documents information you may needed to cover the transfer of the fund without stress.
I thus propose to do business with you, standing in as the next of kin of the funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment either in your country or elsewhere because if we leave the fund with the government,it will be fortified for nothing and it will be used to suppress the poor masses in the society here.This transaction is totally free of risk and the fund is clean money from genuine source.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business.Please kindly send the below data information to me to enable me summit them to remittance department of my bank without further delay.
NAMES:
SURNAME:
SEX:
AGE:
MARITAL:
COUNTRY:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
Your Copy of Identification (International)
Passport/Driver's License Attach Copy)+
I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible if you are interest.
Regards,
Mrs Kathleen Casey.