From: Marc Smith <eakande@apconng.com>
Reply-To: <smith_marc01@yahoo.com>
Date: Fri, 28 Nov 2014 14:59:26 +0100
Subject: Greetings To You !!!!!
--
Executive Director and Chief Financial Officer.
From: Mr. Smith Marc
UBS AG INVESTMENT BANK.
1 GOLDEN LANE
LONDON, EC1Y 0RR.
Greetings To You !!!!!
Firstly,
I am Mr. Smith Marc, the Group Finance Director of Lloyds Banking Group
United Kingdom. I am contacting you for a legitimate business
transaction
strictly for you and me alone. I personally discovered a dormant
account
with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE
DOLLARS) here in our bank. The owner of this dormant account died on
4th
Jan 2002. Since his death, nobody has operated in his account because
the
account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS and decision imposed by the new
British Prime Minister David Cameron; this dormant fund will be
confiscated
by law and will be diverted to the British Treasury as Unclaimed fund
if
itremains dormant for a period of [11] Eleven years without any claim.
I therefore solicit for your sincere cooperation in transferring this
dormant fund to your foreign account as the foreign beneficiary of the
fund
to avoid confiscating it by our bank. I will split the transfer into
two 2
stages for easy and smooth transfer. Firstly, I will transfer
$5,000,000.00
to any valid foreign account you will nominate. After a successful
transfer
of the fund, I will fly to meet you in your home destination for
sharing.
Thereafter we jointly transfer the remaining balance of $90,000,000.00
for
big investments. This transaction will be done in a legitimate
procedure
within 7-8 banking days to avoid any breach of the law. HOW THE
TRANSACTION
CAN BE HANDLED: As the group finance director of our bank,all our
client
account details and file are
in my possession and that makes it easy for me to include your name as
the beneficiary of the fund in all necessary documents involving the
money
we wish to transfer out from our bank. Most importantly, you will be
required to:
- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates shall be 55%
for me while 45% for you.
If you are willing to cooperate in this project reply back to me as
soon
as possible.
Anticipating for your positive response for more details.
Yours truly,
Mr. Smith Marc.
www.ubs-online.org
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