From: alexsmith smith <salexsmith60@gmail.com>
Date: Wed, 23 Feb 2022 11:13:49 +0200
Subject: Ref: NWB/2574/FEBRUARY/2022
From: Mr Alex Smith.
Ref: NWB/2574/FEBRUARY/2022
Date: 23/02/2022
Reply to Private Email: alexprivatesmith@outlook.com
I am Mr Alex Smith, the Chief Auditor of the NatWest Bank of London
(NatWest Bank).I got your contact address from the Trade and Exhibition
Centre here in Norbury and you are the only person that I have contacted in
this business with believe that you will not let me down and we will work
together to develop trust and confidence in this business.
After going through some old file in the records department, I discover
that there is an account opened in 1980 belonging to the late Mr. Jerome N.
Snaga a foreigner and a miner at Kruger Gold Company a geologist by
profession and since 1990 nobody has operated the account following Mr.
Snagas death in 1990. Since then, no other person knows about this account,
and the amount involved is £42 million (FORTY-TWO MILLION BRITISH POUNDS
STERLING).
I would like to first transfer £12 million into your overseas account as a
foreigner because Mr. Snaga was a foreigner then later I will transfer the
remaining £30 million before joining you in person for disbursement and
investment opportunity which you will be an asset to it. I am only
contacting you because of your foreign status as this money cannot be
approved to a local bank here, but can be approved to any foreign account
because the money is in a foreign currency (BRITISH POUNDS) and former
owner of the account, Mr. Snaga was a foreigner.
Because of the need to involve a foreign account, I need your full
co-operation to make this work fine because the management is ready to
approve the payment to whoever has the correct information to this account,
of which I will give you later, if you are able to handle such amount in
strict confidence and trust according to my instruction and advice for our
mutual benefits because this opportunity will never come again in our
lives. I need a trustworthy person in this business because I don't want to
make a mistake and I need your strong assurance, trust and reliability.
With my position now in the office and the influence of the top bank
director of the Barclay's Bank, I will make sure that this money is
transferred into any reliable account, which you can provide with the
assurance that this money will be intact pending my physical arrival in
your country for my sharing. Your physical presence is also welcomed in
London in which the transfer will be done in your presence. I will destroy
all the documents of the transaction immediately you receive this money,
leaving no trace in any place.
I have the tendency to invest my own share of the money in your country in
expectation of a sound management and a good capital returns according to
your advice. Rest assured you stand no risk of any kind as the fund belong
to us now, therefore after the eventual stage of the transfer of this fund,
I am offering you 30% of the total fund, 65% will be for my investment
while 5% will be set aside for expenses that might be incurred during the
cause of this transaction.
I strongly believe that associating with you to embark on this fund
transfer and other business ventures will derive a huge success thereafter.
I will use my position to effect approvals for onward transfer of this
money to your account with appropriate clearance form from the ministries
and foreign exchange department. I am counting on your sense of
confidentiality, as it is my desire that you keep this to yourself and
endeavor to furnish me with your private telephone (mobile preferably), fax
numbers and your bank details where you would like the first payment to be
transferred into for a quick arrangement and approval.
Looking forward to your urgent response.
Yours truly,
Mr Alex Smith.
NB: Private Email: alexprivatesmith@outlook.com
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