From: Mr Johnson Nelly <billchicool@gmail.com>
Reply: johnson_nelly@aol.com
Date: Fri, 13 Dec 2019 21:47:51 +0100
Subject: BANK OF AMERICA
Good day, I am Mr Johnson Nelly,the Director Bills & Exchangein bank
of America. I personally discovered a dormant account with a total sum
of $28,000,000.00 (TWENTY-EIGHT MILLION UNITED STATE DOLLARS) during
our Bank's Annual Year Account Auditing.
The owner of this dormant account died on 5th December 2012. Since the
death of the deceased, nobody has operated in this account till date.
Moreover, this
account has NO BENEFICIARY attached to it. Definitely, this fund will
be confiscated by our BANKING CODE OF ETHICS if it remains dormant for
a period of (6) years without any claims. In this regard, I earnestly
need your full cooperation in transferring this dormant fund out of
our bank to avoid confiscating this fund.
Also you have the same last name with my late client which will enable
us move this funds without much protocol or suspect from the bank.
If you are willing to cooperate in this project, I will give you
details immediately as soon as I hear from you with the following
information in order to proceed.
Here is below information i needed from you
Your full name:————-
Your full address:————-
Your Direct phone number:————-
Your ID CARD:————-
your full Bank information:————-
Please note that you are required to keep this transaction very confidential.
Yours truly:
Mr Johnson Nelly