From: "Willie L. Carpenter" <financialanalysisbankofflorida@yahoo.pt>
Reply-To: "Willie L. Carpenter" <financialanalysisandremittanc@gmail.com>
Date: Tue, 30 Dec 2014 06:14:12 +0000 (UTC)
Subject: Financial Analysis
Good Day,My name is Willie L. Carpenter,a Senior Vice President in the Private Clients Section of a well-known bank, here in Florida,USA. One of our accounts, with holding balance of $15,000,000 (Fifteen Million Dollars) has been dormant and last operated 12 years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham.Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the US.I have decided to find a reliable partner to deal with. I therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.This transaction is totally free of risk and troubles as the fund is legitimate.On your interest, let me hear from you URGENTLY.
Best Regards,Willie L. CarpenterFinancial Analysis and Remittance Managerhttps://www.communitybankfl.com/about-us/officers/Phone:850-830-4057
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