
Re: Business opportunity
Thread ID:
trinity-82c640d3-1b1c-45ed-a10f-aaf8ef62cd04-1761806459844@3c-app-mailcom-lxa10
Dear Friend
Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work for is Bank Central Asia, Jakarta Indonesia and presently, I am Remittance Director and also Business Support Director. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the late Mr. Marco Gili and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal.
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late Mr. Marco Gili and you will apply for the claim through a lawyer here in Indonesia. You do not have to come down here for the claim if coming down may delay but if you have an urgent alternative no problem; the lawyer will represent you and handle all the documentation involved.
As head of Information Technology of my bank, so the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to the late Mr.Marco Gili is easy work for me. There is no risk involved; as the transaction is being executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in Indonesia, who you shall contact and request for his legal services to represent you for the claim.
Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to the late Mr. Marco Gili. I will present you as a Business Partner or relative and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than seven (7) banking working days and the funds will be released to you.
THE INFORMATION I REQUIRE TO COMMENCE THE PROCESS IS AS FOLLOWS:
(1) YOUR FULL NAME:
(2) DATE OF BIRTH:
(3) OCCUPATION:
(4) PHOTOCOPY OF ANY IDENTIFICATION:
(5) YOUR ADDRESS AND PHONE NUMBERS:
These are the necessary details required for a next of kin.
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I Shall Contact a Lawyer and discuss with him about you and LATE. Mr. Marco Gili, As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that Almighty GOD has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and May Almighty God bless your family. PLEASE TREAT AS TOP SECRET.
Best Regards
DAVID BENSON
INTERNATIONAL REMITTANCE DIRECTOR
BANK CENTRAL ASIA
Sent: Thursday, October 30, 2025 at 12:00 PM
From: [redacted]
To: [redacted]
Subject: Business opportunity
Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?