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Message-ID: <970638548.1220633.1541073044846@mail.yahoo.com>
Date: Thu, 1 Nov 2018 11:50:44 +0000 (UTC)
From: Mr Marc Joseph Hebert <marc.joseph.hebert1@...il.com>
To: unlisted-recipients:; (no To-header on input)
Subject: Hello My Dear Friend,
I am Mr Marc Joseph Hebert a I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in London. Under varying state laws in United Kingdom, financial institutions and other companies are required to turn over any funds considered "abandoned," including uncashed paychecks, forgotten bank account balances, unclaimed refunds, insurance payouts and contents of safe deposit boxes. I have the official duty to process and release unclaimed funds in the bank to government treasury.
Recently, there are multiple abandoned accounts in the bank which I have transferred some to the government treasury. Some of these funds are what I want to transfer (10.6m GBP) out of the bank to a sincere and
trustworthy person for either investment purpose or sharing between us. Can you handle this with confidentiality, sincerity and seriousness?
Please indicate your interest by simply replying to this email with your full personal details below.
(1) Your Full Name:
(2) Full Residential Address:
(3) Phone And Fax Number:
(4) Occupation:
(5) Whatsapp Number:
I anticipate your urgent response to this financial deal.
Your responds should be forwarded to my private email below.
marc.joseph.hebert1@...il.com
Sincerely,
Mr Marc Joseph Hebert
Finance Risk control/Accounts Broker Unit.
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