From: "Richard Meddings" (may be fake)
Reply-To: <mr.richardmeddings00@outlook.com>
Date: Mon, 30 Nov 2015 08:32:52 +0100
Subject: Claim this business
Dear Friend,
My name is Mr Richard Meddings, chairman audit committee (supervisory board) Deutsche Bank Trust Company Americas New York district. I am contacting you for a profitable transaction,Being a honest person, I would like us to handle a transaction worth $56 Million Dollar that has been abandoned for years by our late customer. Since i work in Deutsche Bank,i want us to legally move the money out. You will only apply as the beneficiary,since you have the same last name with the late
customer.(Depositor of the fund) You will also come forward to sign all the final legal papers,hence you have the same last name with our late customer,you will apply for the fund as a relative to the deceased.
We will share the money 50/50% each if the fund is released to you. Please i don't want you to tell any one about this, I will send you my phone number and id card upon your response. Please i want to trust you with this transaction.I hope you are capable of handling this transaction ? Most of the bank officials make there money through this medium and this
is just the first transaction. If i can trust you on this, we will do more business. I do not want to talk about this on the phone for now.
Awaiting your prompt response and provide me with the below information so we can get started:
1.Your full name:
1.Address:
3.Occupation:
4.Age.
5.Telephone number:
6.A copy of your identification:
Richard Meddings,
Deutsche Bank Trust Company Americas,
16 Wall St, New York, NY 10005, United States
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