From: NEIL WAUDBY <hassanbello1962@gmail.com> To: undisclosed-recipients:; 07:40:50 CDT, Monday 01 July 2019
My dear I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 35 million USD from our Audit report, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 in train bombing in Madrid. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. Since no one has come up since ten years. I am almost 110% sure that no one is aware of the existence of these funds.In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality.I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.Your interest shall be protected in this transaction therefore you should not have any fears as all necessary arrangement have been done for a smooth fund transfer.I got your name from the internet. Neil Waudby
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'From' Header: NEIL WAUDBY <hassanbello1962@gmail.com>
Subject: I NEED YOUR VERY URGENT ASSISTANCE PLEASE
Timestamp: 07:40:50 CDT, Monday 01 July 2019
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