From: "Mr. David Rowland," <usuario>
Reply-To: mrdav_rowland001@yahoo.com.hk
Date: Wed, 16 Aug 2017 02:24:11 +0100
Subject: RE: CAN I CONFIDE IN YOU?


Natwest Bank Plc PO Box 10720217 Strand London WC2R 1AP Good Day, I am Davi=
d Rowland, an investment consultant working with Natwest Bank Plc London at=
their offshore department. I will be happy to work this deal out with you =
if you have a corporate or personal Bank Account and if you are capable to =
keep TOP SECRET. I need strong Assurance that you will never let me down, i=
f I transfer this money to your account. During one of our periodic auditin=
g I discovered a dormant accounts with holding balance of (=A342.759M GBP) =
{Forty Two Million seven hundred and fifty Nine Thousand Great British Poun=
ds only} Sometimes a person will open a bank account, deposit money, and th=
en disappear into the tin air. Banks are not always able to find out what h=
as become of these silent customers, or to know whether they should follow =
up on requests from people who claim to be heirs to the accounts. The main =
problem is that the customer resides abroad and, due to bank secrecy, the b=
ank cannot publish notices in the international press to locate the deposit=
ories. This has led the majority of British banks to refrain from opening s=
mall-deposit accounts for foreign customers; for fear that they will forget=
that the account exists. It has happened in the past, however, that custom=
ers pass away and their heirs can neither prove the death, nor their heir s=
hip. This was a frequent occurrence during the wartime periods, and the ban=
ks have now set up a simple, rapid resolution procedure operating to their =
customers' advantage. Dormant assets are defined as any assets deposited wi=
th a bank (i.e. an account, a custody account or a safety-deposit box) for =
which there has been no contact with the customer in the bank's files for t=
he last ten years or more. I am constrained to issue more details about thi=
s business until your response is received. If you know that you are capabl=
e to handle large or small amount on trust and can keep secret and ready to=
take 45% of any amount I transfer to your account from the dormant account=
and I will take 55%, send your account information's by return mail. Tell =
me more about yourself, while I look forward to receive the above informati=
on. I want to re-assure you that this business is risk free and you can sen=
d an empty account to receive the funds, provided that the account is capab=
le to receive incoming funds. Look forward to discuss this opportunity furt=
her with you in detail. Please email me back on this mail address: > Or pro=
vide me with your phone number for discussion of this transaction in furthe=
r details. Thank you for your time and attention. Regards, Mr.David Rowland