From: "Sir.Sinclair Ferroz" <sales@eastonpharma.cn>
Reply-To: s.ferroz@yandex.com
Date: Fri, 23 Sep 2016 02:45:37 -0700
Subject: RE:Give me a call ASAP
Dear Friend
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I am Mr. Sinclair Silmon Ferroz, forensic auditor with HSBC bank United =
Kingdom . I am writing to obtain your consent to carry out a transaction th=
at would be highly beneficial to both of us. I know you may be wondering wh=
y I am contacting you for this despite all the friends and relations that I=
have, but I decided to do this with an unknown person to avoid any form of=
blackmail in the future . Mr. Donald Spark was an account holder with HS=
BC bank United Kingdom . I have being HSBC bank forensic auditor for 10 =
years prior to his death. He died during the 7th July 2005 London United Ki=
ngdom bomb explosion terrorism attack that claimed lots of life of innocent=
people .
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Since his death, the management of HSBC has made a series of efforts to lo=
cate his family but all efforts were proved futile. I also performed resear=
ch to find his family and was able to confirm that his mother, who was the =
only surviving member of the family, died at the hearing of his death. He w=
as divorced prior to his death and due to this fact no one was able to clai=
m the funds he deposited in my bank legally because there was no will attac=
hed to it. He had a secret dollar account with my bank worth the sum of US$=
28,200,000.00 (Twenty - eight Million, Two Hundred Thousand United States=
Dollars Only) with an accrual interest agreement of 3.2%, which has been =
for in effect for the past 11 years .
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My purpose for contacting you now is this HSBC London United Kingdom duri=
ng the last executive board meeting resolved that if by the end of this yea=
r and there is no beneficiary to the said account, the account will be conf=
iscated and the funds sent to the bank treasury, this is where I am interes=
ted in and want you to come in: I want you to present as the Next of Kin/Be=
neficiary to this account. I have all the titled documents to confirm your =
claim and as the forensic auditor of the bank, it is in my power to carry o=
ut any form of verification on the beneficiary of the said funds and proces=
s the fund wire without any problem. Be informed that it is legal, 100% ris=
k free as all the titled documents will be changed to your name, and the fu=
nds wired to any bank account you wish to have it wired to.
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Please note that I am willing to let you have 45% of the total sum while yo=
u give me 55% when the fund is credited to your designated bank account. Al=
so, note that I am willing to go extra mile to make this a success because =
if anything goes wrong, then I stand the risk of losing my job and possibly=
even going to jail for trying to carry out such a transaction. This is why=
I am contacting you so that we can put heads together and take care of thi=
s transaction within now and the next 15 days.
=
Kindly get back to me immediately at (silmon.ferroz@yandex.com) so that I w=
ill advice you on how this will be carried out.
=
Sincerely,
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Sinclair Silmon Ferroz
Direct Telephone ; +44 7509624567
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