Newsletter Subject
From
qq.com
Email Address
info@vacma.ru
Sent On
Sat, Dec 22, 2018 09:24 PM
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I want to share with you this opportunity and proposal. I am working in a bank in Thailand. in early
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I want to share with you this opportunity and proposal. I am working in a bank in Thailand. in early 2013 I opened a deposit account for a foreign customer who came for a business in Thailand, I was assigned as the account officer, This customer later deposited a sum one of 12.6 million dollars in a transitory deposit account before he died in an accident in November 2013. On the account file, this customer did not state any beneficiary of an heir, I am contacting you because you share some details with this customer.
Our annual audit is coming up by the end of this year, during which, the executive management of the bank will discover this fund which has matured since February 2018 without any claim filled on it yet, and when they realize there is no next of kin mentioned on the file, they will share it among themselves this has become customary here in Thailand especially when an unclaimed fund is owned to a foreigner.
For the above reason, I have decided to find someone who shares some details with the account holder and present the person as the next of kin. This I can do from my office by accessing the account and updating your information in the account file. Once this is done, I will guide you and provide you with all the information you need to apply for the release and transfer of the fund to your bank account.
When you receive this fund, I am offering you 40% for your role and assistance and you will send to my private bank account 50% been my own share, while 10% Will be used to refund any expense made during the claim process of the fund.
If you are willing to work with me, I will first advice that you keep this conversation as confidential and classified and confirm your decision to me, then I can let you know what steps we must take forward.
Note that this is totally risk-free and can be achieved within a few banking days.
Looking forward to your positive response.
Sincerely
Steven
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