[212943] in Zephyr_Bugs

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daemon@ATHENA.MIT.EDU (Mark Smith)
Tue Mar 27 09:47:44 2018

To: undisclosed-recipients:;
From: Mark Smith <bnp-paribas33@hotmail.com>
Date: Tue, 27 Mar 2018 13:47:36 +0000
Message-ID: <LO2P265MB0462F2057961FAFE77EDD07DE4AC0@LO2P265MB0462.GBRP265.PROD.OUTLOOK.COM>
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Hello dear

My name is Mark Smith.I'm the Group Chief Risk Officer in standard chartere=
d Bank.

When i resumed office last two years, i discoverd that a customer made a fi=
xed deposit with my bank in 2007 for 36 calendar months which is valued at =
$35,500,000.00 (THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOL=
LARS) The maturity of the said deposit was the 18th of June 2010.

The name of the customer is the same name with you, and he was from your co=
unter

He did not mention any next of kin when the account was created and he was =
not married and had no child till his death

Recently,my bank management has requested that he should give instructions =
on either to renew or terminate his fixed deposit investment with us

It's quite unfortunate that he was killed during the crisis on one of his n=
umerous business trips in Lybia. My bank management is yet to know about hi=
s death. I was able to know about it because he was a very good friend to m=
e though I am his account officer

My major concern is this: if my Bank management discovers his death,the $35=
,500,000.00 will immediately be converted to their personal use. But i woul=
d not allow that to happen and that is the reason i'm contacting you becaus=
e your name corresponds with his name

I am now seeking your full co-operation to present you to you bank,as the n=
ext of kin to late customer because you have the same last name with him.

I only need your consent to this deal and this's my reason for reaching you=
.Please let me have your interest and fell free to ask me questions to this=
 effect.

Regards
Mark Smith


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<p style=3D"margin-top:0;margin-bottom:0"></p>
<div>Hello dear</div>
<div><br>
</div>
<div>My name is Mark Smith.I'm the Group Chief Risk Officer in standard cha=
rtered Bank.</div>
<div><br>
</div>
<div>When i resumed office last two years, i discoverd that a customer made=
 a fixed deposit with my bank in 2007 for 36 calendar months which is value=
d at $35,500,000.00 (THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE=
S DOLLARS) The maturity of the said
 deposit was the 18th of June 2010.</div>
<div><br>
</div>
<div>The name of the customer is the same name with you, and he was from yo=
ur counter</div>
<div><br>
</div>
<div>He did not mention any next of kin when the account was created and he=
 was not married and had no child till his death</div>
<div><br>
</div>
<div>Recently,my bank management has requested that he should give instruct=
ions on either to renew or terminate his fixed deposit investment with us</=
div>
<div><br>
</div>
<div>It's quite unfortunate that he was killed during the crisis on one of =
his numerous business trips in Lybia. My bank management is yet to know abo=
ut his death. I was able to know about it because he was a very good friend=
 to me though I am his account officer</div>
<div><br>
</div>
<div>My major concern is this: if my Bank management discovers his death,th=
e $35,500,000.00 will immediately be converted to their personal use. But i=
 would not allow that to happen and that is the reason i'm contacting you b=
ecause your name corresponds with
 his name</div>
<div><br>
</div>
<div>I am now seeking your full co-operation to present you to you bank,as =
the next of kin to late customer because you have the same last name with h=
im.</div>
<div><br>
</div>
<div>I only need your consent to this deal and this's my reason for reachin=
g you.Please let me have your interest and fell free to ask me questions to=
 this effect.</div>
<div><br>
</div>
<div>Regards</div>
<div>Mark Smith</div>
<br>
<p></p>
</div>
</body>
</html>

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