ATTENTION; FINAL NOTICE...,6

Dear Beneficiary, %0%,

Good day!

I have important information for you here.

Please accept my sincere apologies if my email disturbs your business
or personal ethics.

I will first introduce myself to you:

My name is Mr. Alexander Zulemaro, A staff in the Card Accounts
Management Section of a very well-known Bank, here in London United
Kingdom.

One of our Bank Accounts here has been with holding a current balance
of 27,712,068.00 GBP (Twenty Seven Million Seven Hundred And Twelve
Thousand, And Sixty Eight Great British Pounds Sterling Only) and the
Card account had been DRAFTED AS DORMANT. It was last operated
(11yrs) ago.

From my private investigations and confirmation, the owner of this
said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the
4th of January 2007 in a boat accident mishap that occurred here at
Birmingham, UK.

Since then, nobody has done anything as regards claiming of this
money, as he has no traces of family member who has any knowledge as
to the existence of this bank account or the funds here; and also
Information from our National Immigration Services here, stated that
he was ONLY on a single entry into the UK, and had proposed to
establish a Real Estate Firm here at United Kingdom, hence the deposit
of this very fund here at our bank.

I have confidently discussed this issue with some of our bank
officials, although, some showed interest, and some refused, but on
the contrary, we have agreed to find a reliable foreign partner to
deal with this situation. We therefore propose to do this business
with you, and we wish that you stand in as the Next of Kin to attest
to this fund, so that we can have the fund and Bank Account details
released to you after due processes have been followed.

I am assuring you that this transaction is totally free of risks as
all the legal documents are readily available and valid to be signed
and stamped in your name and it will be done without any problem as
the fund is 100% legitimate and does not originate from drug money
laundering, or terrorism fund or any other illegal act.

As soon as the deal is done successfully, you will take 45% while 50%
come to me and few of my colleagues involved and 5% for any
ecumberances that we may incure.

On your interest, let us hear from you by responding to this email via
my private email here:

Thanking you in advance for accepting to do this with us.

I remain!

Mr. Alexander Zulemaro.

Dear Valued Customer !

Re: Payment instruction to credit your account with the sum of US $28,800,000.00 Million ???


This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Bank Central Asia for foreign over due fund transfer. Meanwhile, a man came to my office yesterday with a letter,claiming to be your True representative. Here are her information's


Bank's name----- Alternative Bank Switzerland (ABS)
Bank Adresse : Kalkbreitestrasse 10, 8036 Zürich, Suisse
Account Name---- Marco Gili
Account No----0096-8889-001-0922
Swift code : ALSWCH21XXX


Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held responsible for paying into the wrong account, Bank Central Asia has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2019.Base the meeting held with the new Director and board of World Bank Director


However, we shall proceed to issue all payments details to the said Marco Gili, if we do not hear from you within the next seven working days from today.In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.


1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:


We expecting your urgent response to this email to enable us monitor this payment effectively.

In service
Ms Vera Eve
Executive Vice President
PT Bank Central Asia
email:bankcentralasia@mail.com.tr