From: "nikhilnikhil"<nikhilnikhil88@yahoo.com>
Reply: <nikhilnikhil88@yahoo.com>
Date: Wed, 26 May 2021 12:06:00 +0100
Subject: Re: From Mr. Kong Khemara...
Dear friend,
I am Mr. Kong Khemara; I work with the audit department in Standard
Chartered bank here in South Africa. I need your partnership in a
funds transfer process involving an unclaimed deposit by Gupta family.
All efforts to trace any living relative of the(DEPOSITOR) customer,
did not yield any positive result. I now decided to seek your interest
to stand you as the next of kin to the customer and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached, this business is 100% risk free, i assure you.
I will personally oversee the process of the transfer of funds from
the my bank to your account.
Get back to me immediately for more details. Please reply to my
private email (nikhilnikhil88@yahoo.com)
Best Regards,
Mr. Kong Khemara