Subject: Transfer (03/25/19)
Below is a scam which tries to get the recipient to respond because of false information. If you get this email please delete it.
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From: Shindy Mona <[email protected]>
Date: Sun, Mar 24, 2019 at 8:39 PM
Subject: Transfer
To: <[email protected]>
Date: Sun, Mar 24, 2019 at 8:39 PM
Subject: Transfer
To: <[email protected]>
Greetings
I request for your collaboration to transfer the sum of $15.4 million. During an audit exercise for a bank I and my team discovered $15.4 million on an account record which has been abandoned for years. The account has some irregular records and no identifiable beneficiary.
I Look forward to receive your reply and a good business relationship.
Respectful Regards.