From: "Head of Accounting Audit Department." <danielfonzi@yahoo.com>
Date: Wed, 19 Jul 2017 06:00:22 -0300
Subject: Get Back to Me for more details
Thank you very much for your urgent response to me
I am Mr. Daniel Fonzi the Head of Accounting Audit Department here in ING
bank Belgium.
In my department here in ING bank, I discovered a sum of â¬27.77 Million in
an account that belongs to one of our foreign deceased customers, a
Billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico
who was a victim of a helicopter crash since 2010 which resulting to his
death and two of his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end
accident on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come forth for
the claim but nobody has done that since 2010. I personally have been
unsuccessful in locating the relatives,Which the Board of Directors are
planning to share this funds among them-self. Which i have good heart to
use this funds to help the poor and the motherless home. I seek your
consent as my foreign business partner in this transaction to present you
as the next of kin/Beneficiary to the deceased, so that the funds of this
account valued at â¬27.77 Million can be paid to your local bank account in
your country. Also this transaction is 100% free risk, because i have all
the legal document with me to make this transaction possible, and the
funds we be share 50/50
I want to use part of my funds to help orphanage and motherless child home
And i don't know about you.
I urge you to please provide me the following few information about you,
as we have few days to run this deal through.
Your Full Names And Address,
Telephone number
I will furnish you with more information on how to get this transaction
done hence you comply with me.
Best Regard
Daniel Fonzi
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