Rev Mc-Cheady Chang: the dormant accounts with 200 millions dollars have the same last name

From: Rev Mc-Cheady Chang < mc.cheadychang73@gmail.com > Date: Wed, May 30, 2018 at 12:20 PM Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY 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 leave and work in UK,. I work with Western Associated Bank at their offshore department London UK. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep 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.... (more)

Comments

Popular posts from this blog

Affiliate Movie Streaming Scam Service

FROM CHASE BANK REGARDING YOUR CASHIER'S CHECK

Fwd: ATTN: ACCOUNT HOLDER,