from: jamesderry2000@yahoo.com
reply-to: jamesderry2000@yahoo.com
to:
date: Wed, Jan 18, 2017 at 2:11 AM
subject: Dear
mailed-by: yahoo.com
signed-by: yahoo.com
From: Mr. James Derry
HSBC BANK LONDON
8 Canada Square, London E14 5HQ,
United Kingdom.
Private e-mail: jamesderry2000@gmail.com
Dear ,
I am Mr. James Derry, an account manager with the HSBC Bank London to late Mr. Morris Thompson who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife Thelma, and his only daughter Sheryl, while returning to Alaska from vacationing in Mexico. He left behind an investment bond of about $5Million with my bank before his death. I have decided to contact you for the transfer of the above mentioned amount into your account.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines. It is therefore upon this discovery that I decided to make business with you and release the money to you as the beneficiary to the deceased for safety and subsequent disbursement. The transaction will be executed under a legitimate arrangement as it will strictly be a bank-to-bank transfer. Hence our desire to have you as our overseas partner.
As a matter of fact, I have just placed this funds in what we call Nostro Vostro account with no beneficiary. with my position as a management staff of this bank, I cannot acquire this money in my name. So my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as remuneration for your involvement. This is why i am looking for a competent and honest individual abroad into whose account the above stated sum will be transferred into by telegraphic transfer [Bank-to-Bank transfer]. Hence i am contacting you.
However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. More importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction. Please note that this transaction is 100% safe and risk free. Send me your sincere thoughts about this mail and fill your information as stated below, so that we can get started with the transfer process.
1. Your full name................
2. Country..................
3. Contact address..........
4. Telephone number.........
5. Occupation...............
6. Date of birth(Age).....
As soon as we receive these needed details, we shall proceed with the necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank-to-Bank transfer] to your Account. I shall feed you with further modalities as soon as I hear from you.
You are requested to communicate your acceptance of this proposal through my private and secured email address: jamesderry2000@gmail.com for further clarification.
I await your urgent response.
Best regards
Mr. James Derry
HSBC Bank London.
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