From: Mark Oxford <admin@ovh.net>
Reply-To: markoxford_ng009@outlook.com
Date: Tue, 13 Jun 2017 06:06:28 -0300
Subject: Greetings Friend,
--
Mrs. Mark Oxford
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. Mark Oxford 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 ANGELLl, 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,
Mr. Mark Oxford
Bank Of East Asia (USA)
Response to My Private Email:(markoxford_ng009@outlook.com)
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