From: Amelia Kenneth <iuikkkdkkss56@yahoo.com>
Reply: ameliakenneth005@gmail.com
Date: Sat, 31 Oct 2020 15:21:20 +0000 (UTC)
Subject: Good day
Good day
Please I appeal to you to exercise a little patience and read through my mail carefully, I am contacting you personally for business assistance and a long term business relationship in your Country. I am Mrs. Mrs. Amelia Kenneth a citizen of the United State of America; I work in HSBC Bank in Milan Italy as a Telex Manager in charge of wire transfer and online banking department.
I am contacting you for an important and urgent business transaction, I want the bank to transfer the money left by Dr. Cheng Chao, A Chinese Politicians who died during the current epidemic, March 17th 2020 without any trace of his family members. He used our bank to launder money overseas through the help of their Political advisers. Most of the funds which he transferred out of the shores of China were gold and oil money that was supposed to have been used to develop
his country.
Can you invest this money and also help the orphanage, less privileges and widows in your country? The amount value at ($15.5million Dollars), left in his account still unclaimed, if you know that you are capable to invest this fund into any profitable business in your country kindly send me your details information as listed below to enable me draft you an application form of claim which you are going to fill with your bank account detail necessary and contact the HSBC
Bank in Italy for immediate transfer of the Amounted sum into your bank account direct Or open an online banking for you.
Percentage share will be 50%, for me/ 40%, for you, while 10$ is for the orphanage, less privileges and widows in your country.
(1) Your full name…………………………………………..
(2) Your address…………………………………………….
(3) Your Nationality………………………………………….
(4) Your Age / Sex……………………………………………..
(5) Your Occupation……………………………………..
(6) Your marital status………………………………..
(7) Your direct telephone number………………
(8) Your ID Card…………………………………
Thanks with my best regards.
Mrs. Amelia Kenneth
Telex / Online Banking Manager
Milan Italy (H.S.B.C)