From: SMITH <dlzasso7@gmail.com>
Date: Thu, 6 Oct 2022 01:44:21 -0700
Subject: Can I trust you with this?
I'm David Khon of USA officially appointed by the USA FINANCIAL
INTELLIGENCE SQUAD to checkmate banks and warehouses concerned with
foreign claim payments/Inheritance Funds.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed
deposits or over-invoiced sum. On this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
data are correct and UN-tampered.
As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports
/expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of US$18.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary, the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.
we can decide on a 50/50 split of the money which allows each of us to
take our shares accordingly. In the light of this, please reply me
urgently and feel at ease to request for any additional
information/clarification regarding your involvement.Owing to self
protection and sensitivity of my present position, I will appreciate
your “WORD†that this transaction shall remain very confidential
between the two of us.
Yours truly,
Mr. David Khon
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