Spam για εκατομμύρια
13/11/2023, 10:32
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Good day,
I am Hamza Umar Director of bills/exchange at the foreign remittance
department of a bank here in my country. In my department, I discovered
an abandoned sum of USD$182,308,000.00 (One Hundred And Eighty-Two
Million Three Hundred And Eight Thousand United States Dollars Only) in
an account that belonged to Late Mr. Erik Byske from Taastrup Denmark,
who died along with his wife Annett Byske, in 2018, in a road accident.
Since we got the information about his death, I have been expecting his
next-of-kin to come over and file a claim as next of kin over his money
because we cannot release it unless somebody applies for it as next of
kin or relation to the deceased as indicated in our Security guidelines.
Unfortunately, nobody has come forward to claim this money. It is based
on this I decided to establish a cordial business relationship with you,
hence by contacting you. I want you to present you as the next of kin to
Late Mr. Erik Byske, so that the funds can be remitted into your
account. Moreover, I do not want the money to go into the government
account as unclaimed bills. The Security law and guidelines here
stipulate that any account abandoned or is dormant for a period of
years, is deemed closed and all money contained therein forfeited to the
government treasury account.
Now, it is being speculated that the above sum will be transferred into
the government account as an unclaimed fund on or before the end of this
financial of 2023, when nobody comes forward to lay claims. The reason
for requesting your assistance is occasioned by the fact that the
deceased (Late Mr. Erik Byske) was a foreigner, and I have access to his
detailed data which we will hold as a weapon to present yourself as the
next of kin to the deceased estate/capital.
The mode of sharing after a successful transfer of the money into your
account, shall be 50% to me and for the role you will be expected to
play in this deal, I have agreed to give you 50% of the total sum,
Therefore, you are expected to reply this letter indicating your
readiness and interest to participate in this business. After receiving
your reply, you will be communicated with the exact steps to take. I
expect your urgent response and I shall contact you for further
discussion on this matter, to enable us to conclude this transaction
urgently without any delay or hitch. Please treat this business proposal
as strictly confidential for security reasons considering my official
position in this bank.
I expect to hear from you urgently:
Kind Regards
Mr. Hamza Umar
Good day,
I am Hamza Umar Director of bills/exchange at the foreign remittance
department of a bank here in my country. In my department, I discovered
an abandoned sum of USD$182,308,000.00 (One Hundred And Eighty-Two
Million Three Hundred And Eight Thousand United States Dollars Only) in
an account that belonged to Late Mr. Erik Byske from Taastrup Denmark,
who died along with his wife Annett Byske, in 2018, in a road accident.
Since we got the information about his death, I have been expecting his
next-of-kin to come over and file a claim as next of kin over his money
because we cannot release it unless somebody applies for it as next of
kin or relation to the deceased as indicated in our Security guidelines.
Unfortunately, nobody has come forward to claim this money. It is based
on this I decided to establish a cordial business relationship with you,
hence by contacting you. I want you to present you as the next of kin to
Late Mr. Erik Byske, so that the funds can be remitted into your
account. Moreover, I do not want the money to go into the government
account as unclaimed bills. The Security law and guidelines here
stipulate that any account abandoned or is dormant for a period of
years, is deemed closed and all money contained therein forfeited to the
government treasury account.
Now, it is being speculated that the above sum will be transferred into
the government account as an unclaimed fund on or before the end of this
financial of 2023, when nobody comes forward to lay claims. The reason
for requesting your assistance is occasioned by the fact that the
deceased (Late Mr. Erik Byske) was a foreigner, and I have access to his
detailed data which we will hold as a weapon to present yourself as the
next of kin to the deceased estate/capital.
The mode of sharing after a successful transfer of the money into your
account, shall be 50% to me and for the role you will be expected to
play in this deal, I have agreed to give you 50% of the total sum,
Therefore, you are expected to reply this letter indicating your
readiness and interest to participate in this business. After receiving
your reply, you will be communicated with the exact steps to take. I
expect your urgent response and I shall contact you for further
discussion on this matter, to enable us to conclude this transaction
urgently without any delay or hitch. Please treat this business proposal
as strictly confidential for security reasons considering my official
position in this bank.
I expect to hear from you urgently:
Kind Regards
Mr. Hamza Umar
_________________
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