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From: "Mr. Evans Thomas Jr" <at11at@att.net>
To: <undisclosed recipients:>
Sent: Monday, February 08, 2010 8:39 PM
Subject: ***SPAM*** BUSINESS PROPOSAL.
BUSINESS PROPOSAL.
From: Mr. Evans Thomas Jr.
Tell: +447035953270
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION”
I am aware that this is certainly an unconventional approach to starting
a relationship but I believe knowing each other starts from a step of which
I believe I am not making a mistake exposing this very important business
deal to you?
Firstly, let me identify myself without any intention of equivocation,
I am Mr. Evans Thomas Jr, Financial Expert worked with Scotland Bank here in
United Kingdom, I will be happy if we can do business together in good faith
and this proposal will be of mutual benefit for us. I have a transaction
deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and
Fifty Four Thousand British Pounds Sterling} to be transferred to any
possible safe account with your good assistance, I have every possibility &
advantages for the proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and
he agreed to help and have instructed me to look for a foreigner who can be
trusted and capable to handle this transaction so that we can secretly move
this money out from UK immediately basing on Investments plans in your
Country. I guarantee that this will be executed under a concrete special
arrangement that will protect us from any breach of law. I will not fail to
bring to your notice that this transaction is hitch-free and you should not
entertain any fears as the required arrangements have been made for the
completion of this operation.
Your assistance as a foreigner is necessary because the management of the
bank will welcome any foreigner who has correct information to this account
which I will give to you immediately, We will start the first transfer with
Thirty Two Million {£32,000,000.00}.Upon successful transfer without any
disappointment from your side, we shall re-apply for the payment of the
remaining balance of {£20, 954,000.00} to your account. I am only
contacting you as a foreigner because this money cannot be approved to a
local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the
late holder died and none of his families or relatives knows about this
money, I came across this great fortune during an annual pre-audition. If
you can be trusted and capable to handle this business with me in full
confidence & trust, please send me the following information for
documentation preparation and also give me your word of confidence that we
will work as one team and I will get in return what belongs to me after
successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the
total transfer sum,while 60% for me and my partners who is helping in
makeing this sucessful.
If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............
{10} Your ID....
More Information about yourself ETC.
I look forward hearing from you.
Warmest regards
Mr. Evans Thomas Jr.
Financial Expert,
Bank Of Scotland.
www.bankofscotland.co.uk
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