From: Bob Mark <mr.bobbmark@gmail.com>
Date: Tue, 21 Dec 2021 10:40:31 +0000
Subject: RE: FINANCIAL TRANSACTION
DEAR SIR,
I am a newly promoted Branch Manager of a Bank here in Europe. I got your
information during my search through the Internet. It may interest you to
hear that I come in PEACE and don't want problems. I only hope we can
assist each other. If you don't want this business offer kindly forget it,
as I will not contact you again. I have packaged a financial transaction
that will benefit both of us, as the Branch Manager of the Bank, it is my
duty to send in a Financial Report to the head office at the end of each
year. On the course of that I discovered this fund [US$20 Million dollars]
floating in a suspense account, yet to be claimed.
I wish to place your name as the beneficiary to [US$20 Million dollars] due
to the death of the depositor who died along with his wife and only
daughter due to covid. However, I assure you that this transaction will be
done under a legitimate arrangement that will protect you from any breach
of the law anywhere and here in Europe. once the fund is transferred to
your bank account. Therefore I solicit for your collaboration with me to
have this deal done and we share the money.
As an officer of the bank, I cannot be directly linked to this money, so
this is why I am contacting you, for us to work together so that you can
assist me to receive this fund into your bank account for us to share the
money. I am offering you 40% of the total fund, while you keep 60% for me
in your bank account till I join you for the sharing/investment of my own
share of the funds or better still we can go into a joint partnership
venture, I will appreciate it very much. As soon as I receive your
response, I will give you more details on how we can achieve it
successfully.
Thanks for your cooperation and keep Confidential.
Best regards,
Mr. Bob
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