From: "Mr. Claude Piret" <idrisgarba512@gmail.com>
Reply: claudepiret4@gmail.com
Date: Tue, 9 Jul 2019 06:05:05 +0100
Subject: URGENT ATTENTION
NATIONAL BANK OF GREECE
86 Aioiou Street, 10559
Athens, Greece
Website: www.nbg.gr/en
Attention:
I am Mr. Claude Piret, an account manager with National Bank of
Greece. An oil business man Mr. Robert Thompson made a fixed deposit
of (Five Million US Dollars) in my bank some year back and
unfortunately lost his life after a brief illness. He died of
esophageal cancer on the 18th of August, 2012. He died intestate
without any next of kin and now the paying bank has mandated me as his
account officer to present the next of kin to this funds. Hence i am
contacting you to assist me receive this money in your bank account.
With my position as a management staff of this bank, I cannot acquire
this money in my name. I therefore Propose to present you and make you
the beneficiary to this fund by submitting your information's to the
bank as the next of kin, for the transfer of the above mentioned
amount into your account. You will be compensated with 30% of the
total amount as your own share for your assistance after the
transaction. If you are interested, contact me with your
information's as stated below.
1. Full Name:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Occupation:…
6. Bank Details…
The above information will enable us write letters of claim. This way
we will use your name to apply for payments into your account. Please
note that you will receive the fund via Swift Wire Transfer
[Bank-To-Bank Transfer] to your Account. I shall feed you with further
modalities as soon as I hear from you.
I await your urgent response.
Regards,
Mr. Claude Piret.