From: "Habib Loued" (may be fake)
Reply-To: <louedhabibloued@yahoo.com>
Date: Mon, 9 Apr 2012 08:46:50 -0400
Subject: Kindly Respond To This Subject Matter
Dear Sir/Madam,
OUR REFERENCE: SNSBKNV/36578/12/NL.
I am HABIB LOUED, the credit manager of SNS Bank Liaison Office, London United Kingdom with headquarters located in THE NETHERLANDS.
I have a proposal to discuss about a late family members fixed account in the bank.
SNS Bank NV is currently in possession of an amount of €32,000,000.00 EURO belonging to a deceased customer whose name is not stated in this mail due to
our Bank's privacy policies which protects the safety of our client's information.
Our contact to you is based on the fact that our search revealed your last name is the same with that of the Deceased.
Our records for this huge deposit showed no beneficiary as at the time of death of the depositor. In view of this and my position as the head of payment of
benefits to beneficiaries, your last name can be accepted for a relative/beneficiary to this huge amount of money.
Further details will be sent to you on this as soon as you signify your interest by sending to me immediately your full name as it is in your driver's license or
international passport, your mobile telephone number, your fax number (if confidential) and your present contact address all needed for the legal
documentation of this claim.
On receipt of your response with the above details, I shall update you with the procedures of payment of this said amount to you as the legitimate beneficiary.
Yours Truly,
HABIB LOUED.
Tel: +447035920848
www.snsbank.nl
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