Message-ID: <CANPyvxLeVQbWoy-GJJ16_PNu0sTRWJde9YVjqG3fanBzWC+hQw@mail.gmail.com>
Date:   Sun, 15 Jul 2018 18:02:13 +0500
From:   Abdul Malik <bdl.mlk1@...il.com>
To:     undisclosed-recipients:;
Subject: Treat As Confidential

Dear friend,

How are you and your family? This message can meet you with great
surprise. I am Mr. Abdul Malik, the director in charge of auditing and
accounting section of Citibank of London with due respect and regard.
I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction.

My Dear please call me urgently because this is a factor of time. I am
50, and work with a bank (one of the Europe leading Banks). Here in
this Bank existed a dormant account for the past 8 years which belong
to an American national who is now late Mr.Raymond Beck. Mr Raymond
Beck however died on Egypt Air Flight 990.

There have not been any withdrawals from this account for this long
period,I decided to carry out a system investigation and discovered
that non of the family member nor relations of the late person is
aware of this account.

This is the story in a nutshell. Now I want an account overseas where
the bank will transfer this funds.Thereafter, I had planned to destroy
all related documents for this account. It is a careful network and
for the past eleven months I have worked out everything to ensure a
hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$5.5 Million US
dollars). Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased and get the required
approval and transfer this money to a foreign account has been put in
place, all directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist us and
also benefit yourself to this great business opportunity.

In fact i could have done this deal alone but because of my position
in this country as a civil servant, we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side
during the time of transfer because i work in this bank.

This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin to the Bank and also
present a foreign account where he will need the money to be
re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the
whole money will be remitted from to your own designated bank account.

Now our questions are:-

1) Can you handle this project?
2) Can I give you this trust?
3) What will be your commission? If you can sponsor  this transfer.
4) mail with phone & fax number...........

I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask us to come down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment either in your country or
any country you will advice us to invest in.

All other necessary information will be sent to you on your acceptance
to champion this transaction with me.I suggest you get back to me as
soon as possible stating your wish in this deal.

Yours Faithfully,
Abdul Malik

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