From: <chriscnyel18@PrimeTrustFiancialS863.onmicrosoft.com>
Reply-To: <chriscnyel44@hotmail.com>
Date: Thu, 12 Dec 2013 21:46:10 +0530
Subject: The Matter That Needs Your Urgent Attention
Dear, I am Chris Courtney,originally from Montana, United States of America=
and I have lived in Indiana for years with my wife and kids. I love my fam=
ily very well and would not want to disappoint them for any reason. Take th=
is transaction very serious and be careful to avoid mistakes. A citizen of =
India, Late Mr. Sarin Gupta who lived and worked in the States as an intern=
ational businessman deposited in our bank the sum of Five million, Seven hu=
ndred and Thirty thousand US Dollars (US$5,730,000.00) and for this reason =
I am contacting you to help to get back the money left behind by him. This =
is safe, beneficial and will not endanger your position or reputation, else=
I would not have contacted you as I am presently the Director of Business =
Services of the bank here in Indiana Midwestern United States of America. H=
is account has been dormant for about four years now and all effort to reac=
h him failed. His telephone number cannot be reached, emails sent to him ke=
pt bouncing back as undelivered and we never got any response from the lett=
ers posted to his residential address. This issue prompted me to carry out =
an independent investigation about his whereabouts since he did not provide=
a beneficiary at the time he opened the account with us only to find out t=
o my greatest surprise, that he died in New York in 2009 while on vacation =
there. His death has not been reported to our bank from that time till this=
moment and nobody in our bank is aware of this except me. I have made seve=
ral enquiries at your embassy and passport offices and I could not get any =
information on him to enable me reach any of his relatives and for this rea=
son I want you to apply as his Cousin in order to claim the money from our =
bank. It does not matter if you were his Cousin or not. I am the Director o=
f Business Services of our bank and will sign the final approval of your ap=
plication. Once approved, the money will be transferred to any account you =
will provide. Upon the receipt of the money, I will come over to your count=
ry to meet with you in order to share the money. The money shall be shared =
into two parts respectively (60:40) for me and you after deducting all cost=
s incurred in the process of getting it. I have all the copies of the neces=
sary documents required to back up this claim and all I want now is your ho=
nest cooperation to enable us make this claim within the shortest time poss=
ible. Write back to me via chriscnyel44@hotmail.com to confirm your willing=
ness to do this with me and I shall inform you on what next to do to make s=
ure you receive the money. If nothing is done immediately, the money will b=
e returned to the national treasury by our bank and me and you will gain no=
thing from it. If on the other hand you are not willing to do this, please =
inform me so I can immediately look for someone else. Thank you for your ki=
nd understanding. Yours sincerely, Mr. Chris Courtney. +1 765 228 2533
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