From: "Mr.Daniel" (may be fake)
Reply-To: <daniel.daniel14163@yahoo.de>
Date: Sat, 3 Oct 2015 16:49:23 +0800
Subject: Looking forward to your reply

 

Dear Sirs/Madam,

With due respect,By introduction,My Name is Mr.Daniel, a banker by profession From Switzerland, currently holding the post of an external auditor in accounting in one of the prime Finance firm in Asia, I need your urgent assistance in transferring some Fund to your abroad/country account. 

This money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the Government purse as unclaimed fund if no one comes for it before the period given by the Firm elapse.

Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that w

I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents.

I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 50% of the total fund will be your share,This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Looking forward to your reply.

Yours sincerely,

Mr.Daniel.