From: "Thi. Nguyen" <mfirdaus-saaid@tiansiang.com>
Reply-To: nguyenphan58@hotmail.com
Date: Mon, 16 Mar 2020 03:54:14 -0700
Subject: Mrs Nguyen
Hello, =
I am Mrs Thi Lan Nguyen Director of Accounts Department of Hong Kong an=
d Shanghia Banking Corparation Bank (HSBC) France You may be wondering why.=
I have heard of my prayers today =
During the course of our auditing I have discovered a floating fund in an =
account opened with our bank in 2005 and since 2007, I do not know what to =
expect. I want to transfer {$ 6,000 000] six million United States dollars =
out of my branch here in France, i would like to know if you will be able t=
o provide me with an existing bank account or even a new bank account =
It is important to understand that this is the most important business tra=
nsaction in the world. I don't want the money to go into government treasur=
y as an abandoned fund. So this is the reason why I am contacting you so th=
at the bank can release the money to you as the next of kin to the deceased=
customer. Please I would like you to keep this proposal as a top secret an=
d delete it if you are not interested.
The owner of this account was Mr. Park Jun-Yung, a national of South Korea=
and an industrialist. He died since 2007 and the account has no beneficiar=
y and my investigation proved to me as well. Park Jung-Yung until his death=
was a manager with a gold mining firm I am revealing all this information =
to you with the belief that you will never let me down in this business, yo=
u are the first and the only person. =
All i require is honest co-operation. I guarantee you that it will be exec=
uted under a legitimate arrangement that will protect you from any breach o=
f the law.
Please get in touch with my direct email address (nguyenphan58@hotmail.co=
m).
Yours faithfully, Thi Nguyen
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