||Date: Tue 19 Jan 2010
Subject: PLEASE MY DEAREST GO AHEAD AND CONTACT THE BANK
are you today? i hope you are in good health. i have read your mail and
before i contacted you i prayed for God to provide to me someone whom
will not hurt me after the money is transferred to his account, and
when i came to your profile my mind picked you. All my love, trust and
hope is in you please do not disappoint me and please do not let any
other person know about this money because am afraid if so many people
knows about it they might hurt me.
i told you in my previous mail my father deposited this money in a bank
in London 5.3 million dollars and i am the next of kin to the account.
After the sudden death of my father during the war in my country, i
wrote to the bank as the next of kin to the bank to claim the money,
but the bank refused because i am a refugee living in a refugee camp,
then the bank advice me to present to them my foreign partner so that
he will transfer the money into his account on my behalf.
is the reason why i have contacted you to be my foreign partner so that
this money will be transferred to your account, and ones it is
transferred to your account, then from there you will send some money
to me and i will get my traveling documents to come over and meet with
you and continue with my study while you will invest the money wisely
in a good business for our better future.
you have to do is to send this mail to the bank with their email
address and let hear what they have to say. The most important thing is
for the bank to agree with you as my foreign partner, so that they will
transfer the money to your account.
Dear Mr Stephen Altkinson,
name is (... )i am the foreign partner of Miss Tonia Angela Dion, the
daughter of Late Dr Aibo Dion your client. I want to know the
possibility of transferring her money to my account in my country.
Below is the information of the account.
Please i need a quick respond.
STANDARD CHARTERED BANK PLC UK.
The name of the transfer officer is Mr Stephen Altkinson.
Telephone number: +447031835336
Information about the deposit code are as follows.
Name of depositor: Late Dr. Aibo Dion
Nationality: Ivory coast
Next of kin
: Miss Tonia Dion
Amount deposited: $5.3m
Account Number: SCBuk42076345/Q.
Sort code; 40-18-43.
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