---------- Forwarded message ----------
From: mata steve <stevemata8@gmail.com>
Date: Wednesday, February 26, 2020
Subject: business proposal
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How are you and your family? Please forgive me for invading your privacy. Can you trust a financial relationship that is mutually beneficial to us both? I have received your name and contact from your country's banking data Information, hoping that you are interested in what I am going to tell you.
I'm Mr. Steve mata from Harlesden in northwest London, here in England. I work for the BANK OF ENGLAND. I am writing to you about a business proposal that will be of great benefit to both of us. In my department, as Co-President of the Investment Bank of the ENGLAND Greater London Regional Office, I discovered $10,518,000 in the account of one of our deceased foreign clients. Read more about the deceased here (https://en.wikipedia.org/wiki/Dieter_Bock )
The choice to contact you depends on the sensitivity of the transaction and the confidentiality it contains. Now our bank has been waiting for one of the family members to file the application, but nobody has done so. Personally, I have not found the family members for a long time. I ask for permission to present you as the next of kin / beneficiary of the deceased, so the proceeds of this account are worth $10,518,000 to you.
This is paid or shared in these percentages, 60% for me and 40% for you. I have secured legal documents that can be used to substantiate this claim. The only thing I have to do is put your names in the documents and legalize them here in court to prove you as the rightful beneficiary. All I need now is your honest cooperation, confidentiality and your trust, so that we can complete this transaction. I guarantee that this transaction is 100% risk-free, as the transfer is subject to international banking law
Please give me this as we have 7 days to work through this. This is very urgent.
1. Full Name:
2. Your direct mobile number:
3. Your contact address:
4. Your job:
5. Your nationality:
6. Your gender / age:
Please confirm your message and interest to provide further information. Please do get back to me on time.
Best regards
Mr. Steve mata
I'm Mr. Steve mata from Harlesden in northwest London, here in England. I work for the BANK OF ENGLAND. I am writing to you about a business proposal that will be of great benefit to both of us. In my department, as Co-President of the Investment Bank of the ENGLAND Greater London Regional Office, I discovered $10,518,000 in the account of one of our deceased foreign clients. Read more about the deceased here (https://en.wikipedia.org/
The choice to contact you depends on the sensitivity of the transaction and the confidentiality it contains. Now our bank has been waiting for one of the family members to file the application, but nobody has done so. Personally, I have not found the family members for a long time. I ask for permission to present you as the next of kin / beneficiary of the deceased, so the proceeds of this account are worth $10,518,000 to you.
This is paid or shared in these percentages, 60% for me and 40% for you. I have secured legal documents that can be used to substantiate this claim. The only thing I have to do is put your names in the documents and legalize them here in court to prove you as the rightful beneficiary. All I need now is your honest cooperation, confidentiality and your trust, so that we can complete this transaction. I guarantee that this transaction is 100% risk-free, as the transfer is subject to international banking law
Please give me this as we have 7 days to work through this. This is very urgent.
1. Full Name:
2. Your direct mobile number:
3. Your contact address:
4. Your job:
5. Your nationality:
6. Your gender / age:
Please confirm your message and interest to provide further information. Please do get back to me on time.
Best regards
Mr. Steve mata
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