From: "Mr .Davin Shameer" (may be fake)
Date: Wed, 12 Oct 2022 13:48:41 +0100
Subject: BUSINESS PROPOSAL, AWAIT YOUR RESPONSE

From Mr .Davin Shameer
Western Associate Bank.
Boulevard General Jacques 2673 G,
1050 Brussels, Belgium.

My name is Mr .Davin Shameer, I am from the Republic of Mauritius. but I live and work in the UK. I work with Western Associates Bank at their offshore department in London UK. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping this a TOP SECRET and handle a huge amount of funds with legal back up documents.

During one of our periodic audits last month, I discovered a dormant account with a holding balance of One Hundred and Fifty Million United States Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers.

The Reason I am contacting you today is because one of the dormant accounts with ($150,000.000.00) One Hundred and Fifty Million United States Dollars has the same last name as yours, and this will make it very easy for documentation and approval.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you know that you are capable of handling large or small amounts on trust and can keep it a secret and ready to take 40% of the total fund transfer into your account from the dormant accounts and I will take 50% while 10% will be mapped out for any expenses that will be incurred during the process of this transaction and if this business proposal is acceptable to you, then send your account information by return mail. Tell me more about yourself, while I look forward to receiving the above information.


Please you are advised to write me through my private email address below

davin.shameer73@gmail.com

I want to reassure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving incoming funds.

Thank you for your time and attention.

Warmest regards,

Thank you for your time and attention.

Warmest regards,

Mr .Davin Shameer.