From: "Dr. Robert Raymond" <sales@mailing-tools.live>
Reply-To: drrobinto@gmail.com
Date: Tue, 13 Jul 2021 17:14:55 +0800
Subject: Re: THANK YOU FOR YOUR UNDERSTANDING
Dear Friend,
=
Hope this may not constitute sort of embarrassment to you, My name is Dr=
. Robert Raymond, I am the regional bank manager of the HSBC Bank United Ki=
ngdom .I am 51 years of age. It may interest you to hear that I am a man of=
PEACE and INTEGRITY; I only hope we can assist each other. I have packaged=
a financial transaction that will benefit both of us, as the regional Audi=
tor General of the HSBC Bank Belgravia branch. It is my duty to send in a f=
inancial report to my head office in the capital city of London at the end =
of each year.
=
On the course of last year 2020 end of year report, I discovered that my b=
ranch in which I am the manager made an excess profit of Three Million,Seve=
n Hundred and Fifty thousand British Pounds Sterlings [=A33,750,000.00] whi=
ch my head office are not aware of and will never be aware of. I have since=
placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.=
As an officer of the bank I can not be directly connected to this money, t=
his is why I'm contacting you for us to work with me so that you can assist=
me and receive this money into your bank account for us to share. Upon your
acceptance of this proposal, I have generally agreed on this sharing ratio=
n 30% of the total sum will be given to you for your assistance upon the re=
ceipt of the funds in your account while 70% will be for me.
=
Note that there are practically no risks involved in this transaction,it w=
ill be bank to bank transfer,all I need from you is to stand and claim this=
fund as the original depositor who made the deposit with Belgravia branch =
so that my Head office can order the transfer to your designated bank accou=
nt. I assure you we can achieve it successfully if you can follow my instru=
ction and direction. In your reply, please send the following information a=
s underlined below:
=
1. Your full names..............
2. Your phone number............
3. Your nationality.............
4. Your Age/Sex..................
5. Your occupation..............
=
Thank you for your understanding.
=
Best regards
Dr. Robert Raymond
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