From: europaulloaninvestment@gmail.com
Reply-To: collinsjpacker@gmail.com
Date: 31 Jul 2019 19:42:38 -0700
Subject: CALIFORNIA BANK & TRUST
Good day.
Message from Mr. Collins S. Packer, the Director Bills & Exchange. at CB&T.I personally discovered a dormant account with a total sum of $11,000,000.00 (ELEVEN MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.
The owner of this dormant account died on 5th December 2009. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (10) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. Also you have the same last name with my late client which will enable us move this funds without much protocol or suspect from the bank.
If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.
Please note that you are required to keep this transaction very confidential.
Reply with this Email:collinsjpacker@gmail.com
Yours truly:
Mr. Collins S. Packer
Director Bills & Exchange
CALIFORNIA BANK & TRUST
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