Important (Business) Deal

datePosted on 16:51, January 8th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear,
I am Mr Yuan Peng, I work as the head of audit within our bank’s account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account, please respond at your earliest convenience so I can send you the details to get this process in motion.
Best Regards,
Yuan Peng

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