From: grahamtoy.financier@gmail.com <grahamtoy.financier@gmail.com>
Sent: Sunday, November 15, 2020 7:07 PMTo: xxxx@hotmail.com <xxxx@hotmail.com>
Subject: BUSINESS PROPOSAL
Hello,
The internet has been grossly abused by scam artists and miscreants whose intention is to hurt. In as much as one should be careful, at the same time we should not allow negative to kill the positive potential in a realistic business. Please read my proposal carefully, it is 100% Risk-free.
My name is Graham Toy, a Non-Executive Director, CAF Bank (United Kingdom), married with three children.
I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After the January annual audit, I discovered documents of a late client Michael Harris who made a numbered fixed deposit with this Bank valued £28M (Twenty Eight Million Pounds) and I was lucky to have the scan documents with me in a safe position. I discovered from his associates, that Michael Harris died in a plane crash (Air France Flight 447) June 2009 with his entire family and other passengers on board as you can confirm it yourself via The CBS news website below:
https://www.cbsnews.com/news/us-geologist-wife-were-on-doomed-jet/
According to United Kingdom banking law, after the expiration of 14 (fourteen) years, if nobody applies for the claim of the funds it will confiscate as state treasury. I am seeking for your support to stand as next of kin/beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me. You will provide an offshore account where the funds will be transferred. The reason why I am contacting you is that I cannot stand in the forefront to claim the funds alone because I am currently working with the Bank.
I will like you to forward your telephone number for further conversation. I will furnish you with the due process of concluding this transaction as soon as I confirm your interest.
Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer. Please and please discard this message as any leakage of this information will cause me a severe problem.
For security purpose kindly reply to my private e-mail: grahamtoy301@gmail.com
Thanks for your kind understanding.
Graham Toy
grahamtoy301@gmail.com