Email (Reply-To): [email protected]
From: "Sir.Sinclair Ferroz" <[email protected]>
Tel: +44 7509624567
Subject: RE:Give me a call ASAP
From: "Sir.Sinclair Ferroz" <[email protected]>
Tel: +44 7509624567
Subject: RE:Give me a call ASAP
Dear Friend
I am Mr. Sinclair Silmon Ferroz, forensic auditor with HSBC bank United Kingdom . I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future . Mr. Donald Spark was an account holder with HSBC bank United Kingdom . I have being HSBC bank forensic auditor for 10 years prior to his death. He died during the 7th July 2005 London United Kingdom bomb explosion terrorism attack that claimed lots of life of innocent people .
Since his death, the management of HSBC has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worth the sum of US$ 28,200,000.00 (Twenty - eight Million, Two Hundred Thousand United States Dollars Only) with an accrual interest agreement of 3.2%, which has been for in effect for the past 11 years .
My purpose for contacting you now is this HSBC London United Kingdom during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account. I have all the titled documents to confirm your claim and as the forensic auditor of the bank, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and possibly even going to jail for trying to carry out such a transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.
Kindly get back to me immediately at ([email protected]) so that I will advice you on how this will be carried out.
Sincerely,
Sinclair Silmon Ferroz
Direct Telephone ; +44 7509624567
