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Hello,
Am very happy to hear back from you regarding my previous mail, am David J. Everall the Auditor general Allied Irish Banks (AIB) here in Ireland and it is an unequivocal fact that we've not met nor communicated before now and please kindly consider this message essentially confidential.
I am contacting you in the view that the content in this message would be of great interest and mutual benefits to the both of us. I know you will be wondering why I am writing to you in such a sensitive proposal considering the magnitude of the funds involved especially to a total stranger, but I wish to inform you here that my contacting you is not a mistake because I found your email contact through a business directory and after going through your profile, I decided to do this deal with you because I highly believed that you’re the right person for this transfer deal and I also believed that such circumstance of this kind happens for a reason and please my dear try your best to keep this transaction extremely confidential between both of us due to the huge amount of money that is involve and also for the seek of my job at this bank.
It might interest you to know that I am a man of peace and do not want problems and cheating, I only hope we can assist each other as I have putting all my trust in you that you will not betray me on this deal.
The total amount of fund that is involved on this deal is Twelve Million Five Hundred Thousand British Pounds.
I will like to inform you that every year our bank forfeits unclaimed deposited funds which has been in our bank for more than Ten Years and this year 2010 one of this deposited funds file happens to be in my office and am the one who is in charge of this particular file and this was my main reason of contacting you so that you will stand as the beneficiary of the fund (Twelve Million Five Hundred Thousand British Pounds)
Our bank deposited this fund at the International Central Securities Depository (ICSD) by name (Euro Clear Bank) and I will also send you the proof of this deposited fund at the Euro Clear Bank once you proof to me that I can trust you by first sending me any copy of your identification.
Once I get the total fund approved on your name our bank will transfer this fund to you immediately as the beneficiary, so all that I want you to do now is to think about it and respond back to me but if it happens that your interesting to do this deal with me then you have to send me any copy of your identification and I will also have to tell you that you have TWO OPTIONS to receive this fund once the total fund is approved on your name.
The first receiving option is by bank to bank wire transfer
The second option is receiving this fund in cash at your residential address through Diplomatic Courier.
Please you have to check the two receiving options and know which of them is comfortable for you.
Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance; I appreciate the fact that you are ready to assist me in executing this project. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, Having resolved to entrust this transaction into your hands, and I want to remind you that, it needs your commitment and diligent follow up and I will also like to inform you that once the total fund is in your custody that we are going to share it 50 percent for each of us which means that you will have half of the total fund while I myself will have the rest 50 percent of the total fund. I will forward you an off shore bank account where you will deposit my own share of the fund once you receive it from our bank.
Please kindly remember to keep this deal very confidential.
I look forward to your earliest reply.
--
David John Everall
Alternative email: mangojik1@gmail.com
Confidentiality Note:
This E-mail is confidential and should not be used by anyone who is not the original intended recipient. It may contain confidential, proprietary or legally privileged information. If you receive this message in error, please immediately delete it and notify the sender. The information contained in this email message is being transmitted to and is intended only for the use of the individual named above. If the reader of this message is not the intended recipient, you are hereby advised that any dissemination, distribution or copy of this email is strictly prohibited. If you have received this email in error, please immediately notify me by email and delete this email message.
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> Subject: RE: Reply back
> From: david.john.everall@fejm.pl
> Date: Sun, 21 Feb 2010 20:20:58 +0100
>
> Good my friend,
>
> Thanks for your kind mail, please kindly send me any copy of your identification and your residential address so that I will start the paper work to get the total fund approve on your behalf.
>
> All that I want you to know is that it will only take one week to complete this transaction.
>
> Kindly follow the simple steps below to independently confirm the deposited funds which were deposited by our bank to the Euro clear Bank Depository account.
>
> Step 1: Type www.euroclear.com on your browser web page then looks under
> Euro clear Bank and click Securities database to open the security database confirmation page.
>
> Step 2: go to "search by" and click on ISIN(s).Then insert the ISIN (XS0435957682) in the horizontal space below it. Select; equals; from the options parallel to the horizontal space.
>
> Step 3: Go to "result list" below and under sort by’, select the options "ISIN" and "ascending"
>
> Final step: Click on the "search" at the end and the Proof of Payment details with recent update will be displayed on the website for your own confirmation of the Twelve Million Five Hundred Thousand British Pounds which is going to be approve on your behalf.
>
> Be informed the informations contained here are very confidential and I advice that it will only be withheld by you to avoid any complication on this transaction, so please do not share this ISIN(s) with anyone because it is very confidential and am not allowed to share it with anyone but I just decided to share it with you act of trust that I have on you that you will not in any way disappoint me in this transaction.
>
> Am waiting for your any copy of your identification and your residential address.
>
> I attached my ID so that you will know me in person.
>
> --
> David John Everall
>
> Alternative email: mangojik1@gmail.com
>
> Confidentiality Note:
> This E-mail is confidential and should not be used by anyone who is not the original intended recipient. It may contain confidential, proprietary or legally privileged information. If you receive this message in error, please immediately delete it and notify the sender. The information contained in this email message is being transmitted to and is intended only for the use of the individual named above. If the reader of this message is not the intended recipient, you are hereby advised that any dissemination, distribution or copy of this email is strictly prohibited. If you have received this email in error, please immediately notify me by email and delete this email message.
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