Subject: Mr Evans Cox (Transfer of Funds)
Date: Thu, 22 Jul 2010 05:47:29 -0700
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 about that.
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 be 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 not discuss 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 your reference.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Mr. Evans Cox
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....