From: azim Ahmed <azim2637@outlook.com>
Date: Sun, 6 Nov 2016 13:26:52 +0000
Subject: GOOD DAY
Dear friend,
Thank you for accepting my invitation. Well it's a wonderful pleasure to meet with you here. I am Mr.AzimUddin Ahmed, Managing Director of of Southeast trust bank Tennessee,in United state of America. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.
In 2007,one Mr.Hugo, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $10,500,000.00 with my bank. I was his account officer before I was promoted to the position of Managing Director.
The maturity date for this deposit contract was 27th of September 2012.Sadly Mr.Hugo. was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
Since the last quarter of 2012 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds funds for business.
Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it closed/secret because, I know that if they become aware that Mr.Hugo is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the next of kin, since he did not present any next of kin to my bank when he come to open the account with me, since both of you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect
you as his next of kin.
There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response tome.
Please contact me direct on Email: (aazim2637@gmail.com), since i am not here all the time for security reason
My regards,
Mr. Azim Ahmed
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