Actually I wish to seek your assistance for the transfer of US$1.500 000 depository made
by a foreign investor for an investment programme that has remained dormant
for years now. As an insider, I discovered that the account holder died
several years ago, without making a WILL on the depository. And upon my
further curious investigation, the deceased was a member of a government
agency where huge amounts were reportedly missing. The money is currently
domiciled in a bank in Madrid, Spain. I will let you know the name of the
bank when i receive your response
this money cannot be approved to a local bank account holder, but can only
be approved to a foreigner. If you will stand as next of kin to the fund,
it will be shared 50%/50%, as this is a TWO-MAN business deal transaction,
I shall provide you with more details and relevant documents that will help
you understand the transaction and participate accordingly
If this proposal is acceptable to you, I advised you provide immediately
your full Names and Address, Date of Birth, Occupation, Tel, means of ID
(Drivers license or copy of your International passport) to my Email id davidsmit4422@outlook.com I will let you
know how you will receive this money as soon as i hear from you.
I await your urgent response.
Wednesday, September 23, 2020
Good Day
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