From: Amy Stirling <rebeccawillsson1@gmail.com>
Date: Tue, 3 Aug 2021 06:53:12 +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 the 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, 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 customers Mr. Paul Louis Halley, a French
citizen rich who was into several businesses 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 a 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
have 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 have been dormant. As the account officer to
the 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 members
over the internet, and yet all effort became abortive. However, I found you
as my instinct convinced 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
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