From: Bernard Arthur<[email protected]>
Reply: Bernard Arthur <[email protected]>
Date: 01 Jul 2020 14:46:21 -0700
Subject: Business Offer From Investec Asset Management
From: Mr. Bernard Arthur,
Compliments of the day,
I am contacting you for a mutual beneficial business with believe you
will not betray me at the end. I am Mr. Bernard Arthur; Executive
Director Investec Asset Management. During the recent audition of bank
accounts and services of our bank; I discovered a non-resident bank
account here in our Bank 2 Gresham Street London EC2V 7QP, United
Kingdom, which have not been operated for a long time. After a
discrete inquiry, I found out that the owner of this account was a
United States citizen Mr. Walter Anderson, a business man who died
with his family in Atlasjet Flight 4203 crash On November 30, 2007.
Until now, nobody knows about his bank account with Investec Asset
Management. This account holds (18,720,000.00 GBP) Eighteen Million
Seven Hundred and Twenty Thousand Great British Pounds Sterling only.
I contact you as a foreigner; in order to arrange with you for the
transfer of this money out from the account, before our next audition
of bank accounts. If the bank management find out that this account
has been latent for these long, it will be frozen and the money will
be returned to the bank treasury, as unclaimed public funds. Therefore
I want you to stand as the "Foreign Beneficiary". I need your full
co-operation to make this transaction work out perfectly because the
bank management is ready to approve the immediate payment to whoever
that would be presented as the beneficiary to this money. A perfect
transfer strategy will be put in place in your name legally, so that
nobody will suspect your claims.
With my positions and influence here in the bank; this money will be
re-profiled in favor and transferred to any overseas bank account/s
you will nominate, but with an assurance from you that this money will
remain safe in your custody pending my arrival to join you for
securing my share. For your involvement in this deal, you will receive
40% of the total amount. Kindly consider this offer immediately and
send me your information as follows;
1, Your Full Names,
2, your Contact address/country of residence,
3, your direct Mobile phone Number
4, your date of Birth
5, Your Occupation
Note: for security reasons you can write to my private email account:
[email protected] to start re-profiling of the fund in your name
as the heir beneficiary. I will count on your sense of secrecy and
confidentiality, in order to avoid risky exposure, considering the
sensitivity and magnitude of this project.
I am anxiously looking forward to your urgent response, so we can
start off.
Best Regards,
Mr. Bernard Arthur
Executive Director
Investec Asset Management