Confidential
Attn: Friend,
Please accept my sincere apology if my email does not meet your business or personal ethics.
Mr. VIRAD CHENG is my name, Branch Manager, of a leading bank here in Asia.
With due respect, I write to solicit your assistance in this transfer deal of US$7,500,000.00. This fund has been stashed out of the excess profit made last year by this branch Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2018 to my head office which was acknowledged and never will they know of this excess.
I have since 24th January, 2019 placed this amount of US$7,500,000.00 on a TRUST/SUNDRY Account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance in receiving the funds out of my Country as the rightful beneficiary for Investment purposes to be managed by you which we shall agree upon transfer.
I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be AN online bank-to-bank transfer done by you or Via BITCOIN WALLET. All I need from you is to stand as the original depositor of this fund so that we can move it.
However, If we cooperate well, it will take just 9 Bank working days for processing and for the transfer to hit your designated bank account.
I welcome your questions/suggestions so i can give you the modalities.
Respectfully submitted,
Mr. VIRAD CHENG
Dear friend,
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of US$30 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be made known to you upon your response.
May God Bless You.
Mrs. Teresa Pereda
Hello Owner,
I am detective Alessandro Signorino, Chief Airport Security Agency.
I hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from criminal who is trying to redirect the delivery of your consignment to another address which totally different from yours, this criminal stated that you are aware of changing the delivery address to another destination and we decided to confirm from you if you permitted him to redirect the delivery of your consignment to another destination or not before we can release him with your consignment.
Please are you aware of changing the delivery of your consignment (box) to another destination?
NOTE: this consignment (box) retrieved from the criminal during our last routine inspection and suspected to be banking instruments worth millions of United States Dollar notes in cash as indicated on the consignment papers.
Reply immediately we want to know if you authorized him to change the delivery of your consignment/box to another destination.
Get back to me.
Yours in service,
Detective Alessandro Signorino,
Chief Airport Security Agency.
Hello,
I am humbly soliciting for your consent to partner me in a mutual business
proposal.
Regards
Dominique
E-Mail: dominicahkye@gmail.com
Dear friend,
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married
to late Engr Keith Howard Pereda ,who worked with Shell Development
Company in London for Twenty-Six years before he died in the year 2007
after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of US$30 M
in a firm here. Following my ill health(Cancer of the Lungs), my
Doctor told me that I may not live longer than required due to my
health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be made
known to you upon your response.
May God Bless You.
Mrs. Teresa Pereda
Attn: Friend,
Please accept my sincere apology if my email does not meet your business or personal ethics.
This is Mr. Meng Hong and I got your address from online directory service and decided to write you.
Please I seek for your consent so I can present you to my Bank Management as(NEXT OF KIN)to my late customer account proceeds value at($7,500,000)(Seven Million, Five Hundred Thousand United State Dollars), my deceased customer whose relatives my Bank cannot locate to claim his estate.
I look towards investing this proceed together with you on either Real Estate, Farming, Industry, Hotel or any lucrative business venture in your country.
Can we work together as partner for this CLAIM? It's a 50/50 share deal.
This can be perfected without you coming to the Bank, also 100% risk free.
I await your response for further details.
Respectfully submitted
Mr. Meng Hong
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Dear friend,
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of US$30 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be made known to you upon your response.
May God Bless You.
Mrs. Teresa Pereda
Notice! |
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Note: Do not reply to this email. Contact us with any queries by visiting our website at: Go to Mailbox customer center |
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请检查P.O附件,新产品。
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Best Regards
Sales Department
-----------------------------------------
NEWAY VALVE (SUZHOU) CO.,LTD.
No.999 Xinjiang Road,Suzhou,PR China
Post Code: 215129
Tel: 86-512-66900545
Fax: 86-512-66651360
Attention Sir,
For your kind attention sir!
This is Mr. Meng Hong, Branch Manager of a Financial firm.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you (A FOREIGNER) to my Bank Management as the next of kin to the late customer account proceeds value ($7,500,000)(Seven Million, Five Hundred Thousand United State Dollars) my deceased customer whose relatives my Bank cannot locate to claim his estate.
I look towards investing this proceed together with you on real estate, farming, industry, hotels or any lucrative business venture in your country.
Can we work together as partner?
I await your response for details.
Respectfully submitted
Mr. Meng Hong
Hi,
Hope you are doing well.
I just want to confirm whether you received my last email or not. Let me know if you are interested in our services so that we can move ahead.
Awaiting your positive reply.
Warm regards,
Suraj
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Attention Sir,
For your kind attention sir!
This is Mr. Meng Hong, Branch Manager of a Financial firm.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you (A FOREIGNER) to my Bank Management as the next of kin to the late customer account proceeds value ($7,500,000)(Seven Million, Five Hundred Thousand United State Dollars) my deceased customer whose relatives my Bank cannot locate to claim his estate.
I look towards investing this proceed together with you on real estate, farming, industry, hotels or any lucrative business venture in your country.
Can we work together as partner?
I await your response for details.
Respectfully submitted
Mr. Meng Hong