From: "UNIPOL MERCHANT BANCA (MERCHANT BANK)" (may be fake)
Reply-To: <alberto.mancini3@gmail.com>
Date: Sat, 9 Jan 2010 22:29:39 -0000
Subject: for you
Good day,
Firstly, I apologize for sending you this sensitive information via
E-mail Instead of a Certified mail/Post-mail.
This is due to the urgency and importance of the information. I humbly crave your indulgence
to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because
this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an
Acceptable meeting of the minds. Although we never met before, but I have every reason to
believe That you are a highly respected personality, considering the fact That I got your E-
mail address through the Internet, my online Network, while searching for a reliable and
reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy.
I am writing following an opportunity in my office that will be of immense benefit to both
of us. In my department we discovered an abandoned sum of 10.5 million Euros (Ten million
five hundred Thousand Euros Only) in an account that belongs to one of our foreign customers
who Unfortunately lost his life on his way to the Airport. Since we got information about
his death, we have been expecting His next of kin or relatives to come over and claim his
money because we cannot release it unless somebody applies for it as Next of kin or relation
to the Deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his Only daughter and wife
died along with him in the auto crash leaving nobody with the knowledge of this fund behind
for claim. It is Therefore upon this discovery that I and his account manager now decided to
make business with you and release The money to you as the next of kin or beneficiary of the
funds for safety keeping and subsequent disbursement since nobody is Coming for it and we
don't want this money to go back into Government treasury as unclaimed bill. The banking law
and guidelines here stipulates that such money remained after seven years the money will be
transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would
be for you as foreign partner, while the balance will be for my colleagues and I will visit
your country for the disbursement according to the percentages indicated above once this
money gets into your Account. Please be honest to me.
To commence this transaction, we require you to immediately Indicate your
Interest by a return e-mail and enclose the Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
Please note that all the necessary arrangement for the smooth release of these funds to you
will be finalized as soon as you indicate your role in this transaction. We will discuss
much in details when I receive your response and also we are not interested in your money,
because I and my partner is not asking to send any money to us, all we are interested is to
make sure that this deal is carried our carefully.
Best regards,
Alberto Mancini
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