reply-to: leomoore118@gmail.com
to:
date: 28 Jul 2023, 12:26
subject: ARE YOU DEAD OR ALIVE!!
I am Mr. Hon Leonard Moore, from Lubbock, Texas . I am the President Audit Manager here in CitiBank (USA). Firstly I want you to know I appreciate your generosity for accepting my request and I want to assure you that you will not regret your action. I believe it is the wish of God for me to come across you in this very short time as I am having an important and urgent business discussion I wish to share with you which I believe will interest and benefit you because it is in connection with your last name and nationality and you are going to benefit from it.
I am writing to you concerning a man/citizen Mr. Gentian , who was an owner of a gold mining company here in the states and also one of the biggest shareholders in our bank, the CitiBank. On the 19th of July 2007 Mr. Gentian , open a Fixed deposit private account in our bank the CitiBank and deposited the sum of US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars) into the account for the purpose of opening a car manufacturing company here in the states.
But as a great businessman and constant/regular traveler, it was very unfortunate that Mr. Gentian was among the dead victims of the (COVID-19) Coronavirus disease, he died December 2020. So the main reason I am telling you there is this. Late Mr. Gentian did not mention any next of kin/heir when he opened the fixed deposit private account and deposited the money. He was a widower, married to late Mrs. Elizabeth , and they didn't have any kids and he did not mention any relatives. My bank board management team don't have any information this yet, they don't know about the account and his death, the only reason I knew about this is that because I am the president Audit Manager of the bank and any transaction of such must be confirmed by me to be completed and also the awareness of the manager of the bank. So, as I am writing to you this now the only people who know about this are you, me and the manager/director of the bank and the transaction will be carried out successfully between the three of us.
Last week my Bank Management had a meeting for a bank verification exercise to note dormant and private deposit accounts. I knew this would happen and that is why I have been looking for a means to handle the situation before my bank board management team finds out about it because if they find out they will request for the money to be shared among them which I cannot reject and I don't want such to happen. That was why when I saw your details, I was happy.
We are now seeking your cooperation to present you as Next of Kin/Heir to the account since you have the same last name and same nationality with Mr. Gentian , and my bank headquarters will release the account to you through my Authority and that of the manager of the bank. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to share it among themselves. I am not a greedy person, so I am suggesting we share the funds, 30/30%40% which is 40% for you, 30% for the manager of the bank and 30% for me I hope the sharing is okay and my own share of the money will assist me to start my new project. Let me know your opinion on this and please do treat this information confidential. I shall give you more details once I receive your urgent response.
Have a nice day and God bless. Anticipating your urgent response
Best Regards
Hon.Leonard Moore