From: Dennis Swenson <gm@crossroadsinn.in>
Reply-To: dennis.wenson@outlook.com
Date: Fri, 31 Aug 2018 12:17:17 +0100
Subject: Dear info@cannabislegal.de,
From:Mr.Dennis Swenson Accountant director
Westpac Banking Corporation Australia
Head of Account and Auditing Headquarter
Email:dennis.wenson@outlook.com
Dear Friend,
I am Mr .Dennis Swenson E the accounts & auditing director of Westpac Banking Corporation Australia With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us and our family as i saw your information on database of good people in the world so i decided to contact you for this deal as i believe you are trustworthy and i can trust you with this sum until i get to your country and we share the money as partners.
At my banks last accounts/auditing for year 2016, my staffs came across an old account which was being maintained by a foreign client who we learn passed away with his entire family in serious Auto Crash on November 2012,since them this account have been dormant after the death of the beneficiary.
The account has remained dormant without the knowledge of anyone since the account was hider account a fixed deposit account in the bank for future investment by the client and we have tried to contact the details of the next of kin through Australia investigation panel team but our effort was in vain as we later gathered that every member of his family died in the serious auto crash Accident.
Since his demise with his real family, even his relations haven’t applied for claims over this fund and it has been in the fixed deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money and this funds will be due to be sent to the rich Australia Govt soon as abandoned fund so i am suggesting that you apply for the claim of this funds as its risk free i will use my position release it to you without trace as it belongs to foreign account holder without next of kin or records.
As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too to use it to help the less privileged ones and myself including whom will help me get this transfer done instead of allowing this funds to be divert to the Australia Govt Treasury account.
The total amount in the account is (USD$40,500,000.00) with my positions as the director accounts & auditing, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money.The client was a foreign national and you are only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to apply for the claim of this money to any bank of your choice. The total funds will be shared as follows: 50%for me, 40% for you then %10 percent to orphanges and expenses incidental occur during the transfer will be incurred by both of us as parnter.
The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. Please keep this transaction secret and confidential as I am hoping to retire with my share of this funds at the end of transaction please confirm this details for me for more information.
1. Your full name:::
2. Your contact cell phone number:::
3. Your age:::
4. Your sex:::
5. Your occupations:::
6. Your country and city::
7. Valid id for identification purpose:::
I am waiting for your reply for more information.
Thanks and remain blessed
Mr. Dennis Swenson
Westpac Banking Corporation Australia
Chief Accounts/Auditing
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