From: "Mr. Gordon Heinz" <standardtimesonline2006@yahoo.co.uk>
Reply-To: "Mr. Gordon Heinz" <gheinzrealbox@gmail.com>
Date: Mon, 23 Jan 2012 13:15:20 +0000 (GMT)
Subject: From: Mr. Gordon Heinz.
Urgent Assistance From: Mr. Gordon Heinz.
BBVA Bank.
Dear
Sir/Madam,
I have decided to reach you directly and personally
after all
my search looking for a foreign partner that could be of assistance,
please
permit me to introduce myself, my name is Mr. Gordon Heinz, i am the
head of
audit department and the risk manager of BBVA Bank.
I am
responsible for
all risk and financial policies in this bank, i am happy to contact you
directly
after due considerations concerning this confidential matter which i
will like
to discuss with you. However, Due to my position within this banking
firm i
stumbled on this domiciliary account that has remained dormant for the
past
three years with the total sum of $40,500,000.00 Forty Million Five
Hundred
United States Dollars. i have contacted our bank management and we sent
out some
members of staff for inquiries and discovered that the account holder
died in an
accident years back.
I am writing you to please stand as the
next of kin
of our late customer to enable me do all the legalization here in my
office and
have the said funds transfer to your nominated bank account over there
in your
country. i have made inquiries and discovered that the depositor of the
said
funds died together with his families and no next of kin left behind. i
am the
only person that knows about this information because i am the risk
manager and
this is the reason why i am contacting you to act as the next of kin to
this
fund, i have certified my conscience to compensate you adequately at the
end of
the transaction by sharing this funds between you and I as 60% for me
and 40%
for you being the new beneficiary of the said funds. Also, i do need to
inform
you that there is practically NO risk involved in this transaction, it
is going
to be bank to bank transfer to your nominated bank account with
legitimate
process. i guarantee you this transaction is under legitimate
arrangements that
will not breach the law by both parties; it is a simple process which
will take
a short while if you are willing to do this transaction with me.
Please
bear in mind that this is not jokes or games people choose to play on
the
internet. My solicitation is for real and my intentions are genuine. If I
could
have your attention, I would avail you with further details of my person
and
situation.
I will be waiting to hear from you as a matter of
urgency and
then i will explain better and tell you all you need to do for us to get
this
transaction done.
Note importantly: you are advice to contact
me using
my private e-mail address below. Email: gheinzrealbox@gmail.com
May
God
bless you as you respond.
best regards.
Mr. Gordon
Heinz.
(Head of Audit Department & Risk
Manager).
Email:
gheinzrealbox@gmail.com
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