Rabu, 15 Mei 2019

Re: Dear Friend

David Hinson. briggshenderson@clear.ocn.ne.jp

Tue, May 14, 5:05 PM (2 days ago)
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ATTENTION !!.

I am Mr. David Hinson. department of Financial Auditing Sector Surveillance with NAT West Bank LONDON PL. I found this recovered funds of $15.5 Million US D (US$15,500,000.00) that was not traceable to any name in a dormant account for which I have secured these funds to invest in abroad. To US$ 15,500,000.00) that was not traceable to any name in a dormant account for which I have secured these funds to invest in abroad. To avoid the set-up plan to confiscate all unclaimed funds in the UK Banks. I want to claim these funds in your name legally in the UK Banks.  I have secured these funds in a dormant coded account since 2006. View this site: http://news.bbc.co.uk/1/hi/business/5171222.stm Banks,

I am sending these funds to you through Bank to Bank Transfer. As a matter of fact, I am in possession of all the vital documents covering these funds that will be changed to the true beneficiary. This transaction requires absolute confidentiality because no other person has an idea about this fund in this bank.

Every document procured in your name will be sent to you for your personal perusal to see what you are doing. In your response send your information as a follow-up to the processing of this fund's claims in your name and address. You are entitled to 35% of these total funds, 60% will be invested in your place, while the remaining 5% will be reimbursed for the expenses incurred during the processing.

(1) Your country form of identification (international passport / Driving License copy).
(2) Your Occupation / Profession.
(3) Your private telephone/cell numbers,
(4) Full Name and address of your person.
(5) Age and Marital Status.

You are advised to declare your urgent response to the notification of processing these funds. Note that this transaction is 100% risk-free as I would never jeopardize my future with these funds and that of yours.

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  JoshMoore   < from@vuroc.com > Tue, Dec 14, 11:26 PM (17 hours ago) to  Robert Why is this message in spam?  It is similar to messag...