Scam TagCloud
million hundred thousand pounds foreign chief accountant died next of kin bank account five million thousand reliable executive transaction foreigner customer 15% 80% 5% process urgent business custom fund bank bank account usd pound nmemo bank nexisting bank empty bank and bank the bank audit dormant will remit (bank of scotland,london)
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MEMO BANK OF SCOTLAND.
URGENT NEED.
I want you to assist in a
business venture involving Â35.700,000.00USD Thirty Five million seven
hundred thousand Pounds from customer(BANK OF SCOTLAND,LONDON) I am
seeking for a reliable person who will be capable to provide either an
existing bank
account or set up a new or empty Bank account
immediately to receive this fund.
I am Dr.Martin Celopas, Chief
Executive of Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank
manager, During the course of our auditing I discovered a floating fund
in adomiciliary account opened in the bank in 1997 and since 2000
nobody has operated on this account, After going through some old files,
i discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.
You will be given 15% of the total
amount, 80% will be for me,while 5% will be for expenses both parties
might have incurred during the process of this transaction. I look
forward to your earliest reply.
Dr Martin Celopas
TEXT ONLY EQUIVALENT
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