From: "Bank official" (may be fake)
Reply-To: <kutilovesemen@yandex.com>
Date: Tue, 13 Mar 2018 19:47:22 +0200
Subject: Your Entitlement
Mr.Kutilove Semen Semenovich
Branch Manager
Industrial and Commercial Bank of Spain
Grupo Financiero Santander, S.A.B. de C.V
Álvaro Obregón city
2Q15 6M16
Email:kutilovesemen@yandex.com
Hello,
Receiving this letter would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is 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 Mr.Kutilove Semen Semenovich retired branch Manager, Industrial and Commercial Bank of Spain, and 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 (Industrial and Commercial Bank of Spain in a recent meeting recommended that the account of late Mr. Jeffery, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to Spanish banking and financial law. Late Jeffery died on 20th June 2009 of heart attack at the Birmingham Specialist Hospital United Kingdom. The bank having made several efforts
Please reply to my email address:kutilovesemen@yandex.com
I will be waiting to hear from you.
Yours Sincerely,
Kutilove Semen Semenovich
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