From: "Jordan Finegold" (may be fake)
Reply-To: <jfinegolduob@gmail.com>
Date: Wed, 7 Mar 2012 02:41:57 -0800
Subject: Project Proposal
Attn,
I am Dr Jordan Finegold, The Computing Account Auditor of the United
Overseas Bank England. On the Month of January 2012 last year, My Bank
committee on Inheritance settlements approved and disbursed over
100,000,000.00 euros Drafts to foreign Heirs of Late depositors funds
in my Bank. Payment to beneficiaries were successful paid legitimately
from last year to this present day of year 2012.This shows that
beneficiaries whose relations died and left over monies in their
accounts with the United Overseas Bank has been paid successfully.
But there is still a single remaining unclaimed Payment Draft File
worth 14,400,000.00 Million euros outstanding in my bank office
Beneficiaries files which were never claimed by anyone. I have checked
all files and investigated this payment but I found out there is no
person to claim this remaining Draft worth 14,400,000.00 million euros.
All our investigation to get to the relations of this unclaimed payment
has not been fruitful and if this money is not claimed before the end
of December 2012, my Bank will revert the money to the Government
Revenue Account and then we will lose this opportunity.
I am contacting you to cooperate with me as a foreigner to make claims
for this money so I canreplace your name as the beneficary of the funds
and file your name as the beneficaryof the 14,400,000 Million euros.My
Bank will release this payment to you as soon as I provide them
with your information.
We will share this money 50/50 each after the funds have been
transfered into your bank account safely. This transaction is very safe
and 100% risk free. Do not disclose this proposal to anyone.Get back to
me immediately for more details.
Best Regards,
Dr Jordan Finegold,
Bank auditor
United Overseas Bank
3153781888
|