NOTE: Another email from Azerbaijan! The funny money isn't in two trunks now. But if you have money to waste, just sitting in your bank account not doing anything but collecting dust, go ahead and give these guys your account info when they ask .... they'll be happy to releive you of that money you have. Even if it's less than a $1. On another note, this one knows how to use English spell check!
From: Biləsuvar Rayon Gigiyena və Epidemiologiya Mərkəzi <abbaszanjani101@gmail.com> To: 08:57:31 CDT, Monday 22 July 2019
Message ID: <407886001-31083@esehiyye.az>
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Abandoned Bank Account: Invitation to Claim
I faithfully and confidentially request for your collaboration with me to claim the sum of US$7,750,000 (seven Million Seven Hundred and Fifty Thousand United States Dollars only) discovered in a dormant and abandoned bank account in our bank. I am an Audit staff responsible for audit of active and dormant bank accounts.
The Account Holder have not operated the said account in the last 7 years and therefore is classified as "dormant and abandoned." All efforts by our bank to locate him or any of his family members have failed. Worst of it is that the Account Opening Form does not bear any known "Next of Kin." This lacuna has made it possible for anyone to claim the money as the next of kin of the original account holder.
This is why am contacting you to collaborate with me and present yourself as the "Next of Kin" of the account so that you can apply to our bank to release the money to you. If you accept to work with me in this risk-free deal and we succeed as we would succeed anyway, we would share the money equally and set up another one since there are several abandoned and dormant bank accounts containing considerable sums of money.
The process of having our bank to pay you the money is simple - you simply send notification of your intention to claim money left in the bank account of your brother as his next of kin. Our bank sends you a form to fill and return for processing. Once this is done, the money would be wire transferred to your given bank account. I would send you my bank account where you would wire my own share of the deal. I have no doubt that you would be faithful and sincere.
While I look forward to receiving your response, let me know if you have any question or concern. I would guide you all the ways on what to do to achieve success for us to smile to our banks soonest.
Message me at my private email (abbaszanjani86@gmail.com)
Envelope Sender: <abbaszanjani101@gmail.com>
'From' Header: Biləsuvar Rayon Gigiyena və Epidemiologiya Mərkəzi <abbaszanjani101@gmail.com>
Subject: Re.Abandoned Account
Timestamp: 01:13:44 CDT, Monday 22 July 2019
Message-ID: <407886001-31083@esehiyye.az>
Client IP Address: 188.72.132.99
Client GeoIP Lookup: Azerbaijan
Email Size: 6.3 kB
Encrypted? No
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