From: Jacob Morgan <sliva@ukrpost.ua>
Date: Fri, 19 Dec 2014 19:19:49 +0200 (EET)
Subject: Business proposal
Hello,
I know that this letter will reach you as a surprise, for the simple fact that we have never met. Rest assured because these are good intentions.
I'm Jacob Morgan, Director of the Audit department of a bank in Canada, During my research at the bank, we have a client, Mr Anthonio Donoloi, who happens to be a closed family friend. Mr Anthonio Donoloi has an account balance of more than $11,500,000.00 precisely in our bank Unfortunately, he died in a plane crash traveling on holidays with his family. His wife and children (two son and a daughter) also died in the crash. Thus, leaving no one as close relatives to recover the account. Regulation by our bank states that any account that is dormant for Eight (8) years of financial year will be confiscated by the bank and the money will be given to the government after which the account will be permanently Blocked. I made every possible effort to contact any of Mr Anthonio Donoloi relations to claim the money but all was in vain. Therefore, I will need a credible person who will act as relatives of the deceased Mr Anthonio Donoloi and claim this money.You will leave the area of transfer to me because I will be the person to make the transfer and i will take all the consequences that may arise.
But more importantly, I do not want my bank to realize that I am directly involved in this transaction as that could put my job on the line and my career in state complication. More details will be given to you upon confirmation of your interest. Please treat this matter very confidential and strictly private, I await your urgent response. I will give you full details if you are ready to work with me, I want to reassure you that there is no risk involve, your safety is guaranteed.
Please contact me on this Email for more details ( jmorgan5@outlook.com )
Sincerely,
Jacob Morgan
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