From: "Mr. McFadden Philip" <ktc@brain.net.pk>
Reply-To: <cphpfaddenhoe@gmail.com>
Date: Thu, 12 Nov 2015 01:16:14 +0100
Subject: Good News!
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ATTN: Dear,
Good Day, I am an Investment consultant, working with a bank. I have a
Business Offer Relating to fund Investment management Trusteeship that I
would like to Discuss with You.I will be happy to execute this deal with
you if you have a corporate or personal Bank Account and if you are
capable of handling issues as a TOP SECRET. I therefore need a strong
Assurance that you will never let me down, when I transfer this money to
your account.
Thus during one of our periodic auditing I discovered a dormant account
with holding balance of US$ 130,000.000.00 { One Hundred and Thirty
Million US Dollars only}, I need your assistance to validate your name
in our Banking System to enable the Bank transfer the unclaimed fund
into your nominated bank account for onward investment in any profitable
business in your country.
Banks are not always able to find out what has become of these silent
customers, or to know whether they should follow up on requests from
people who claim to be heirs to the accounts. The main problem is that
the customer resides abroad and, due to bank secrecy and code of
conduct, the bank cannot publish notices in the international press to
locate the depositaries. This has led the majority of Swiss banks to
refrain from opening small-deposit accounts for foreign customers; for
fear that they will forget that the account exists.
However, such customers pass away and their heirs can neither prove the
death, nor their heir ship, also now that have many reports of
environmental hazards with many unknown casualties and the banks have
now set up a simple, rapid resolution procedure operating to their
customers' advantage. Dormant assets are defined as any assets deposited
with a bank (i.e. an account, a custody account or a safety-deposit box)
for which there has been no contact with the customer in the bank's
files for the last ten years or more. If you have a solid background and
idea of making good profit in any business sector in your country,
Please write me for possible business co-operation.,
I am constrained to issue more details about this business transaction
until your response is received. If you know that you will be capable to
handle large or small amount on trust and can to keep all matters secret
and ready to take 45% of any amount I transfer to your account from the
dormant account and I will take 50%, then 5% will be for any expenses
both parties in cured. Tell me more about yourself, while I look forward
to receive further information.
I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account is
capable to receive incoming funds.
Look forward to discuss this opportunity further with you in detail.
Please email me back on this mail address: ( phpfadden@gmail.com ) Or
provide me with your phone number for discussion of this transaction in
further details.
Thank you for your time and attention.
Warmest Regards,
Mr. McFadden Philip
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