From: contact4me32@aol.com
Reply-To: eric.zan14@inbox.lv
Date: Thu, 23 May 2019 17:35:08 -0700
Subject: Good Day
Good Day, My name is Mr.Eric Zan, financial manager with HSBC Private Banki=
ng, I contact you independently of our investigation and no one is informed=
of this communication. A client who shares the same last name with you and=
also the circumstances surrounding investments made by this client at HSBC=
Bank Plc. The HSBC Private banking client died intestate and nominated no =
next of kin to inherit the title over the investment made with HSBC Bank Pl=
c. My proposal; you share similar details to the late fellow; I am prepared=
to instruct the Security Consultancy firm to release the deposit to you as=
the closest surviving relation,Upon receipt of the deposit, I am prepared =
to share the money with you. I will simply nominate you as the next of kin =
and have them release the deposit to you. I and my colleague and you shall =
share the proceeds. I would have gone ahead to ask the funds be released to=
me, but that would have drawn a straight line to me and my involvement wit=
h claiming the deposit. But on the other hand, you with the same surname as=
the original depositor would easily pass as the beneficiary or next of kin=
with right to claim. I assure you that I could have the deposit released t=
o you within a few days. I will simply inform the bank of the final closing=
of the file I will then officially communicate with the Security Consultan=
cy firm and instruct them to release the deposit to you. With these two thi=
ngs all is done. The alternative would be for us to have the Security Consu=
ltancy firm direct the funds to another bank with you as the account holder=
. This way there will be no need for you to think of receiving the money fr=
om the Security Consultancy firm as it is not a conventional financial inst=
itution; they accept deposits from only organizations thus; what you hand o=
ver to them is what you get back. They do not have the means to process the=
money. It might interest you to know that the amount involved in this tran=
saction is =A318,450,000.00 (Eighteen Million Four Hundred and fifty Thousa=
nd great British Pounds Sterling Only) and the sharing sharing formula is 3=
0% for you the beneficiary, 60% for us and 10% for expenses. We can fine-tu=
ne this based on our interactions. I am aware of the consequences of this p=
roposal. I ask that if you find no interest in this project that you should=
discard this mail. I ask that you do not be vindictive and destructive. If=
my offer is of no appeal to you, delete this message and forget I ever con=
tacted you. Do not destroy my career because you do not approve of my propo=
sal. I await your response. Truly yours Eric Zan eric.zan14@inbox.lv=20
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