From: "Mat Walker" <jenny@mailstation.cn>
Reply-To: dmk120dmk@yahoo.co.jp
Date: Sat, 30 Jun 2018 09:17:46 -0400
Subject: Fund Release(pls confirm receipt)

Hello friend,

I am Mr. Walker, an account analyst with Citibank UK. I got your contact during my search for a reliable partner through the Internet. I am 58years of age and married with kids. It may interest you to hear that I am a man of PEACE and don't want problem but I don't know how you will feel about this mail. Though I know there's a lot of scam but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer, kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as an account analyst of my bank; it is my duty to send in a financial report to my head office at the end of each year. On the course of last year 2017 end of the year report, I discovered that my branch made huge sum of profits, I personally extract Five Million, Seven Hundred and Fifty Thousand Pounds [£5,750,000.00] which my head office is not aware of and will never be aware of it. I have since placed this fund on SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank, I can not be directly connected to this money without the assistance of foreign partner, this is what prompts me to contact you for us to work together, so that you can assist me to claim the funds and receive this money into your bank account for sharing. You are entitled to receive 50% of the total fund. Note there are practically no risk involved, it's legitimate and legal, the transaction will be bank to bank transfer. All I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it and will forward the account statement and make changes in your favor; also you can forward your full contact details for more details. As soon as I receive your response, I will detail you on how we can achieve it within the next couple of days. Contact me through my secured email address: dmk120dmk@yahoo.co.jp

Best Regards,
Mr. Matthew Walker
Citibank UK .
No 3 Hanover Square
London W1S 1HD
United KINGDOM