From: "Terry M" (may be fake)
Reply-To: <michtedmore23@gmail.com>
Date: Fri, 22 Feb 2019 05:35:20 -0800
Subject: YOUR RESPONSE TO COMMENCE THE PROCESSING FOR THE CLAIM IN YOUR NAME
ATTENTION !!.
I am Mr. Micheal Terry. department of Financial Auditing Sector Surveillance with NAT West Bank LONDON PLc. I found this recovered funds of $15.5 Million USD (US$15,500,000.00) This $15,500,000.00) was not traceable to any name in a dormant account for which I have secured these funds for a project to invest in abroad. To avoid the set-up plan to confiscate all unclaimed funds in the UK Banks, I want to claim these funds in your name legally hence I am contacting you. I have secured these funds in a dormant coded account since 2006. View this site: http://news.bbc.co.uk/1/hi/business/5171222.stm Banks,
I am sending these funds to you through Bank to Bank Transfer. As a matter of fact, I am in possession of all the vital documents covering these funds that will be changed to your name as the true beneficiary being the main contractor for your payment. This transaction requires absolute confidentiality because no other person has an idea about this fund in this bank.
Every document procured in your name a copy will be sent to you for your personal perusal to see what you are doing. In your response send your information as a follow-up to the processing of this fund's claims in your name and address. You are entitled to 35% of these total funds, 60% will be invested on a project in your place, while the remaining 5% will be reimbursed for the expenses incurred during the processing.
(1) Your country form of identification (international passport / Driving License copy).
(2) Your Occupation / Profession.
(3) Your private telephone/cell numbers,
(4) Full Name and address of your person.
(5) Age and Marital Status.
You are advised to indicate your urgent response to the commencement of processing this funds claim. Note that this transaction is 100% risk-free as I would never jeopardize my future with these funds and that of yours.
Reply to this email: mich47996@gmail.com
Micheal Terry.
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