From: Nguyen Dieu <hibeh38@gmail.com>
Reply-To: nguyendieupham2@gmail.com
Date: Thu, 5 Jan 2023 21:28:43 +0100
Subject: Greetings
I am Mrs. Nguyen Dieu, working as Audit Manager in Vietnam International
Bank. I contacted you for a reason. A citizen of your Country that has the
same name as yours had a fixed deposit with my bank, valued at
US$420,000.00. The due date for this deposit was last year. Sadly he was
among the death victims in the May 11, 2014, fatal accident in Vietnam
involving seven vehicles along Hanoi city road where seventeen people were
killed on the spot.
I have made several inquiries to your embassy to locate any of his
relatives without any success so I decided to track any of his relatives
through the last name over the Email/Facebook.. I have been mandated by my
bank management to provide the next of kin to his account. If I don't get
any of his relatives in 29 days the account balance of $420,000.00 will be
returned to the government treasury.
Since you have the same surname as the late account holder, I cannot find
any of his relatives. I now seek your consent to present you as the next of
kin to the late account holder. You and I will share the money 50/50 after
the money is transferred to you. I think this is a fair decision instead of
the Vietnam government taking the money.
I was his personal accountant before he died. I have all the vital
information for us to claim the money without any problem .I only worry
about your ability to keep this transaction secret to protect my job
.Please, do treat this information as confidential. If you are interested,
write to me then I will tell you what we need to do to claim the money
within 2 weeks.
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