De: Evans Green <email@example.com>
Enviado: lunes, 8 de marzo, 2010 11:52:36
Asunto: READ AND GET BACK TO ME
Thank you very much for your response, and your interest in this
transaction, I am also glad to note that you are noble and trustworthy
person whom I can rely on for your capabilities to handle this
transaction. 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, and also you
will help me in investing my money in your country, I am quite certain
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, and you have my word. Having resolved
to entrust this transaction into your hands, I want to remind you that, it
needs your commitment and diligent follow up. If you work seriously, the
entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do
and how old you are, you should note that this project is highly capital
intensive, this is why I have to be very careful, I need your total
devotion and trust to see this through. I know we have not met before, but
I am very confident that we will be able to establish the necessary trust
that we need to execute this project.
I am now in contact with a foreign online bank; I now intend that you
open an account in your name in this foreign bank. The money would be
transferred to your account which you will open in the bank for both of
us, this is the best way, I have found, it will protect us from my bank.
I want us to enjoy this money in peace when we conclude. So you should
listen to my instructions and follow them religiously. Also you have to
know that I cannot transfer this money in my name as my bank will be aware
that it is from me, this is where I need you. As result of this, you will
have to open an account in the corresponding bank.
I will obtain a certificate of deposit from this my bank, it will bem
issued in your name, and this will make you the bonafide owner of the
funds. After this, the money will be banked online for both of us. We can
then instruct the bank to transfer our various shares into our respective
home bank accounts.
I will also perfect the documentations with the assistance of my attorney
to give the transaction the legal right. Before I commence, I will need
you to send me a copy of any form your identification (Driver's license
Work ID or International passport) and your current address. I want to be
sure that I am transacting with the correct person. As soon as I get these
from you, I will commence the paper work. I hope you will understand why I
need all these, the money in question is big and I want to ensure that I
know you well before I proceed to give you all the details to commence the
project, I will send the name and contact details of the bank so that you
can commence communication with them.
I have really invested much in this transaction so I will please tell you
to accept the 40% while i take 60% of the total funds that I have intend
to give to you. For your information I will be coming over to your country
for my share of the funds, once the funds credit your account at the bank
that we will be using for this transaction.
Please endeavor to keep this transaction confidential, Please do
notdiscuss it with anybody, I have a 22year career with my bank (Bank Of
England) and I do not Intend to ruin all that. I really can't wait till
the funds leave my bank because I have not been able to sleep nor eat
properly for the past days. Attach to this email is my Staff identity for
Ensure that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
Please reply soonest.
Mr Evans Green