From: "Dr. Ellis Hobbes" <[email protected]>
Reply: "Dr. Ellis Hobbes" <[email protected]>
Date: Thu, 29 Sep 2016 14:59:47 +0200 (CEST)
Subject: PLEASE RELPY URGENTLY.
My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank.
This is in line with the instructions of Mrs. Rosa Gumataotao Rios, the USA Treasurer, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001.
But I have made arrangement on how to move the fund because I am the account officer. I will want us to work together so you will received the payment as the beneficiary, I will provide all the necessity in your name.
Please treat this massage with utmost and get back to me with the following information:
1 Full names: …………
2 Mobile Telephone number: ……..
As soon as I received your response, I will furnish you with more details.
Dr. Ellis Hobbes.