From: Peter Ruggiero <abmir@dodo.com.au>
Subject: Confidential Request Needed
To:
Date: Tuesday, 1 July, 2008, 9:56 PM
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Dear Friend,
I am Mr Peter Ruggiero, an internal auditor with Hsbc Bank Plc.
During our last auditing exercises, as the head of the team, I discovered a
dormant account valued $19.8 Million dollars. Further investigation about
the account revealed that the account holder died since 2001. And up till
date, nobody has come forward or put application for claim. During my
private search for the relative recently your name and email contact was
among the findings that matches the same surname as the decease name who
died interstate with no Will or next of kin.
I am contacting you based on trust, to have you presented as the next of kin
and the beneficiary of the deposit and I will take care of all necessary
paper work to legally declare you the beneficiary of the funds.
If this interest you, kindly respond back immediately with the following
details
If this interest you, kindly respond back immediately with the following
details
1: Your full names and address.
2: Your direct cell phone and fax number.
3: Your age and occupation.
4: Give me a brief introduction about your self.
As soon as I received the above details, I will then provide you with full
details of the transaction.
Regards.
Peter Ruggiero
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