From: Li Park <office-------dks@att.net>
Reply-To: lipark1@yahoo.com.hk
Date: Thu, 10 Mar 2011 08:29:32 -0800 (PST)
Subject: With Due Respect
Re: Claim of My Partner Investment Company Fund Account / Deposit Number 526J26548
My Name is Mr.Li Park.
I am the auditor and head of computing department of Citi Bank Asia,
There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2011, I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an Indonesia who lived in London for over 63Yrs and nobody has operated on this account again after 2003.
I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $98,000,000 (Ninety-Eight Million U.S Dollars after going through some old files, I discovered that if I do not remit this money out urgently,it will be forfeited for nothing and Citi Bank management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct)numbers above when responding to this mail.
Sincerely yours,
Mr.Li Park
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