From: "Armstrong" (may be fake)
Reply-To: <kimatrabobnk@gmail.com>
Date: Thu, 6 Jul 2017 10:10:27 -1200
Subject: YOUR MAIL
Kimberly Armstrong
Rabo Bank, Marysville Branch
230 9th Street
Marysville, CA 95901
United States of America
www.rabobankamerica.com
Email: kimatrabobnk@gmail.com
Greetings once again,
I know you may wonder why I am reaching out to you in spite 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 contacting you based on Trust and confidentiality that will be attached to this transaction, the Management and the Legal department of our Bank,(THE RABO BANK, Marysville Branch, California USA) in a recent meeting recommended that the account of late Betty Harris, 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. She died on Monday, March 30, 2009 at the age of 71 years leaving no heir to this account. This was an account she was using for charity purposes and willed it to no one.
Late ROMAN BLUM owns an account in my branch; he owns a Dollar account worth the sum of (Six Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since her death, no next of kin to the account holder nor any relative of his have 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.
This is where I am interested and where I want you to come in, I want you to come in as the relative 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 money, 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 number when responding to 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 position 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 60-40, that is I will have 60% while you will take 40%. Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Sincerely,
Kimberly Armstrong
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