Mrs. Grace Aguilar, Royal Bank of Scotland
From Mrs. Grace Aguilar
Received: from 22.214.171.124, Nigeria, MTN Nigeria
Abuse: Babatunde Omogbai, lot 1612 Adeola Hopewell Street, Victoria Island, Lagos State, Lagos, Nigeria, emails: [firstname.lastname@example.org] [email@example.com] phone: +2348032009018
Date: Sun, 03 Apr 2011
From: "Mrs. Grace Aguilar" <firstname.lastname@example.org>
Sorry to bother you, I know we haven't spoken before but I'm currently looking for someone trustworthy to work with me on a profitable project.
My name is Mrs.Grace Aguilar, I'm originally from Philippines but now living here in Scotland. I moved here to work with Royal Bank of Scotland as a Senior Account Manager in the audit department.
The reason for my email is that there is an account which was opened in 2000 with the sum of £7.5m(GBP), since then there has been no activity on the account. with the interest which has built up over the last few years, the balance of the account is now £9.7m (GBP).
Only me and a friend of mine, one of our audit managers knows about this account and we decided to keep it to ourselves, the account owner was a foreign business man coming to do business in Scotland before his death. We have no details of heirs or next of kin so the money will just end up being sucked up by the Bank.
We are the only two people at the bank with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin.... and that's where you come into it.
If you are interested, We'll do all the paper work for you and the process will be completely risk free for the three of us. We will produce all the documents that will be required from you by the Bank as the new beneficiary.
Obviously we'd be looking to take a cut of the funds ourselves, so we propose 70/30, I and my colleague will take 35% of the funds each leaving you with a very generous 30%.
Again, sorry for intruding in your email.
Hope to hear from you.
Mrs. Grace Aguilar
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"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes