From: "Mr. Smith Walters" <mr.walters222@gmail.com>
Date: Mon, 7 Jun 2021 14:44:22 +0100
Subject: INDICATE YOUR INTEREST FOR US TO PROCEED

My Dear Friend,

I am Ms. Anita O'Dell a seasoned banker with TD Bank here in States and I
wish to request for your assistance in a deal that involves $7.2M (Seven
million, Two Hundred Thousand United States Dollars) with our Bank. This
deal by virtue of its nature must be utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this will be done
under a legitimate arrangement that will protect both of us from any breach
of the law. I came to know you in my private search for a reliable and
reputable Business Person/individual that can handle this confidential deal
with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;


I am an account officer to one of the dormant accounts with our bank that
belong to one of our deceased customer Mr. Paul Louis Halley a French
citizen rich man that was into several business here in the States before
his death along with his wife in an air crash. Before their untimely death
our customer deposited the Sum of $7.2M (Seven million, Two Hundred
Thousand United States Dollars) with our bank here in the States.

This website will give you comprehensive picture of what I am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
During the bank audit exercise, it was discovered that a lot of accounts
has been dormant as an unclaimed credit balance, hence our management
decided during the current re-capitalization in our banking sector, to
phase out all accounts that has been dormant. I being the account officer
to late Mr. Paul Louis Halley, I have made several inquiries to his high
commission to locate my client's extended relatives, but all my efforts
proved abortive, I then decided to trace his relatives or family member
over the internet, and yet all effort became abortive. However, I found you
as my instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in repatriating
my late client's deposit before it got confiscated or declared
unserviceable by our bank, TD Bank here in the States.

I therefore wish to request for your assistance and permission to present
you as the appointed next of kin to Mr. Paul Louis Halley so that the $7.2M
(Seven million, Two Hundred Thousand United States Dollars) can be released
and paid into your account as the beneficiary. Be informed that this
transaction is risk free otherwise I will not contact you because it is
against our bank policy. Please get in touch with me immediately if you are
interested to assist me by furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email:
anitaodelll574@gmail.com


Yours Sincerely,
Ms. Anita O'Dell