From: "alber moroa" (may be fake)
Reply-To: <alastmallalla@gmail.com>
Date: Thu, 1 Mar 2018 16:34:14 -0500
Subject: Good==News
FROM Ofiice Desktop
AUDITS & ACCOUNTS DEPT
STERLING BANK PLC.
Private Phone Number +234 81-481-442-89
Attention: Please
I am Mr Albert Moris the manager Audit & Accounts dept. in sterling bank plc
nigeria. I am writing to request your assistance to transferthe sum of $9.500.000.00 (Nine million, five
hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late YOUNG CAO WEIJIE
with his entire family in an auto crash that occurs 2003 and since then all his funds are left and dFROM Ofiice Desktop
AUDITS & ACCOUNTS DEPT
STERLING BANK PLC.
Private Phone Number +234 81-481-442-89
Attention: Please
I am Mr Albert Moris the manager Audit & Accounts dept. in sterling bank plc
nigeria. I am writing to request your assistance to transferthe sum of $9.500.000.00 (Nine million, five
hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late YOUNG CAO WEIJIE
with his entire family in an auto crash that occurs 2003 and since then all his funds are left and dump in
sterling bank business account.
After my further investigation, I discovered that Mr YOUNG CAO WEIJIE JIAN died with his next of kin and
according to the laws and constitution guiding this banking institution stated that after the expiration of
(10) years, if no body or person comes to claim funds as the next of kin, the fund will be channel into
national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next
of kin so that our bank will accord you there condition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and me, this transfer is risk free on both
sides hence you are going to follow all due instruction till the funds will be transfer into your account.
for more details and information this application form will assist us to breakdown explaining comprehensively
and what is required of you to be the next of kin.
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license................
Marital Status............................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Thanks
Mr Albert moris.
Contact Email: alastmallalla@gmail.com
Admin Manager
Sterling Bank Nig, PLC.ump in
sterling bank business account.
After my further investigation, I discovered that Mr YOUNG CAO WEIJIE JIAN died with his next of kin and
according to the laws and constitution guiding this banking institution stated that after the expiration of
(10) years, if no body or person comes to claim funds as the next of kin, the fund will be channel into
national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next
of kin so that our bank will accord you there condition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and me, this transfer is risk free on both
sides hence you are going to follow all due instruction till the funds will be transfer into your account.
for more details and information this application form will assist us to breakdown explaining comprehensively
and what is required of you to be the next of kin.
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license................
Marital Status............................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Thanks
Mr Albert moris.
Contact Email: alastmallalla@gmail.com
Admin Manager
Sterling Bank Nig, PLC.
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