From: "Jannice Wilkerson" (may be fake)
Reply-To: <jannicewilkerson@yahoo.com>
Date: Sun, 4 Dec 2016 19:32:47 -0000
Subject: Re: Urgent Assistance.
Send reply to: jannicewilkerson@yahoo.com
Mrs. Janice Wilkerson
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA
Greetings Friend,
You may wonder why I am reaching out to you in spite of friends that
I have known for years, the singular reason is that I have by the very
nature of this proposition and the required confidentiality decided to
deal with a person that I have not known before so that we can develop
the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium
of communication.
However, this correspondence is UN-official and private, and it should
be treated as such. I also guarantee you that this transaction is hitch
free from all what you may think of.
I am Mrs. Janice Wilkerson of the Bank of East Asia USA, San Gabriel
Branch,California (USA) I am contacting you based on Trust and
confidentiality that will be attached to this transaction. The Management
and the Legal department of our bank in a recent meeting recommended that
the account of MR. DAVID ANGELL, who was one of my branch depositors,
should be declared Dormant, confiscated and the depositor's fund sent to
the Bank Treasury according to American Banking and financial law.
Mr. David Angell and the wife died in world trade center as a victim of
the September 11,2001 incident that befell the United States of America.
The bank has made series of efforts to contact any of the relatives to
claim this money but without success.
MR. DAVID ANGELL is an account holder in my branch; he owns a dollar
account with the sum of 3.2M (Three Million, two Hundred Thousand United
States Dollars Only) deposited in a Secret account with my branch .In
fact, since his death, no next of kin of the account holder nor any
relative of him has shown up for the claim,this is because he has the
account as a secret account thus he left all the documents for the
deposit with me. The wife whom he signed in as his next of kin died with
him on that fateful and sad day.
This is where I am interested and where I want you to come in. I want
you to come in as the relation of the deceased; I will give you the
relevant documents and contacts to file the application and then effect
the approvals for the transfer of the funds, I will be the one to provide
the vital documents for the claims of the money and then advise you
exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this
mail and I will give you more information as soon as you indicate your
willingness to assist in this transaction. I will use my positions to get
all internal documentations to back up the claims. Do not be bothered
that you are not related in any way to him as I am in position to affix
your name as the next of kin. The whole Procedures will last only 9
working days to get the fund retrieved successfully without trace even
in future. After the transfer of the money we shall share the money
70-30, which is I will have 70% while you will have 30%.
Kindly respond promptly so I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mrs. Janice Wilkerson
Bank Of East Asia (USA)
Send reply to: jannicewilkerson@yahoo.com
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