Real Estate Temptations

SharkIt’s not every day that we get such a promising lead:


My name is Alice

A banker by profession .

I want to purchase a house and it should be 3 or 4 bedroom with a swimming pool or mini garden for recreation and my budget for this property is $2 Million Dollar .

However I have a payment/business plan with which I intend to secure and pay for the property.

This plan will benefit the both of us.

On the course July last year 2013 , I discovered that my branch in which am Cash officer made over Ten Million Five Hundred Thousand United State Dollars($10,500.000.00) Which my Head Office is not aware of and will never be aware of it.

I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As a cash officer of this bank i cannot be directly connected to this money, Hence my contacting you.

Indeed I will appreciate if you can receive this money in your bank account and get 20% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer it to your designated bank account.

I will provide you with more information on your reply to this mail.