IP: 41.58.218.171
ISP: SWIFTNG
Organization: SWIFTNG
Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Return-Path: <mc.cheadychang66@gmail.com>
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Thu, 30 Jan 2020 22:42:44 -0800 (PST)
From: Rev Mc-Cheady Chang <mc.cheadychang66@gmail.com>
Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!
To: xxx
Reply-To:
mc.cheadychang733@gmail.comDate: Fri, 31 Jan 2020 07:42:42 +0100
BUSINESS PROPOSAL AWAIT YOUR REPLY!!!
Rev Mc-Cheady Chang <mc.cheadychang66@gmail.com>
Jan 31, 2020, 1:42 AM (2 days ago)
From Rev Mc-Cheady Chang
Western Associate Bank.
Boulevard General Jacques 2673 G,
1050 Brussels, Belgium.
My name is Rev Mc-Cheady Chang, I am from Republic of Mauritius. I live and work in UK,. I work with Western Associated Bank at their offshore department in London UK. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this a TOP SECRET and handle huge amount of funds with legal back up documents.
During one of our periodic auditing last month I discovered some dormant accounts with holding balances of Three hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers.
The Reason I am contacting you today is because one of the dormant accounts with 200 millions dollars have the same last name as yours, and this will make it very easy for documentation and approval, do not be worried as I will be in control of the whole documents.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http:/ /www.crt-ii.org/2001_ list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
Please you can write me through my private email address below
mc.cheadychang73@gmail.com I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards,
Rev Mc-Cheady Chang
by SlapHappy » Tue Jan 21, 2020 3:38 pm 
