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Message-ID: <CAKDKtgz-UU_Bbz0mkLq5nA3BU6FmBBtU1sJpWnUg7ccNr7sDRA@mail.gmail.com>
Date: Thu, 6 Aug 2020 08:18:02 -0700
From: "Mrs. Sophia Robin" <mrs.aishamuammar.gaddafi@...il.com>
To: undisclosed-recipients:;
Subject: Hello My Dearest
Hello My Dearest
Please I appeal to you to exercise a little patience and read through
my mail carefully, I am contacting you personally for investment
assistance and a long term business relationship in your Country.
I am Mrs. Sophia Robin a citizen of the united state of America; I
work in HSBC Bank in Milan Italy as a Telex Manager charge of wire
transfer and online banking department.
I am contacting you for an important and urgent business transaction,
I want the bank to transfer the money left by Dr. Cheng Chao, A
Chinese Politicians who died, March 17th 2020 without any trace of
his family member, he used our bank to launder money overseas through
the help of their Political advisers. And most of the funds which they
transferred out of the shores of China were gold and oil money that
was supposed to have been used to develop the continent.
Can you invest this money and also help the poor? The amount value at
($15.5million Dollars), left in his account still unclaimed, if you
know that you are capable to invest this fund into any profitable
business in your country kindly send me your details information as
listed below to enable me draft you an application form of claim along
with the deposit certificate which you are going to fill with your
bank account detail necessary and contact the HSBC Bank in Italy for
immediate transfer of the Amounted sum into your bank account direct.
Percentage share will be 60, for me/ 40, for you.
(1) Your full name..................................................
(2) Your address....................................................
(3) Your Nationality.................................................
(4) Your Age / Sex.....................................................
(5) Your Occupation............................................
(6) Your marital status......................................
(7) Your direct telephone number..................
(8) your ID Card.......................................
Thanks with my best regards.
Mrs. Sophia Robin
Telex / Online Banking Manager
Milan Italy (H.S.B.C)
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