From: Mr Issa Smith < email@example.com >
Sent: Wed, July 21, 2010 1:46:29 AM
Subject: PLEASE I NEED YOUR HELP IN THIS TRANSACTION
Compliment of the Day.
Although you might be apprehensive about my email as we have not met before, My Name is Mr.Issa Smith.
Credit Officer, Bank Of Africa Burkina Faso, I have a business proposal in the tune of $15million to be transferred to an offshore account with your assistance.This however is not mandatory nor will I in any manner compel you to honour against your will. I would like you to read on and consider the value I offer.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you. Should you be interested.
Please treat this business with utmost Confidentiality and send me the following data’s:Finally after that I shall provide you with more details Together with my Staff ID Card.
HERE ARE THE INFORMATIONS I NEED FOR THIS
3.Full Current residential address...........
4.Private phone number...........
||From: Issa Smith < firstname.lastname@example.org >
Sent: Fri, July 23, 2010 5:52:46 PM
Subject: I AM WAITING FOR YOUR URGENT CALL FOR MORE EXPLANATION +22678412822.
Thanks for your urgent responds to my email.
I will advice you to go through these details very well and know why i contacted you to stand as next of king to the disease customer, and call me for more explanation.
In my department I discovered an abandoned sum of US$15million us dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family in Egypt plane crash, For more information’s about the crash you can visit this site:
But you should be aware that there is nothing wrong, I promise you that the said abandoned funds shall be release to your Bank Account within the next two banking
Bear in mind the fund transfer processing to your bank account shall be done perfectly and there shall be no breach of any countries law. It is a benefiting business which need confidentiality till we conclude this fund transfer into your account.
Let me hear from you immediately to know your capability to handle this transfer with me so that i will know the next advice to give you, as time is not much on our side to delay.
My seeking your assistance is because the late customer to the account valued USD$15M was a foreigner and hence a foreigner a Burkina be can not stand as the next of kin. I need your full cooperation as well follow my professional directives as to enable us achieve full success and smooth conclusion on this transaction.
All i need from you is trust and honesty and your assistance becuase we will need help from both side becuase all we know is this fund to be in your
I have attached to you my Personal picture including the Statement of the Account of the disease customer of this transaction after i have from you i will send you my working ID,so i will like you to call me first To enable me have 100% trust in you that you would make me go happy when after the money have been transfer to your bank account.
Concerning what i need from you about this transaction, although based on mutual trust and understanding .As you will led me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone you must try and call me so that you will not make mistake from your side.
Meanwhile, I will detail you a little on the fund to be transferred to your account so that i will hear from you before we get started. This is not stolen money rather, a discovered abandoned money belonging to one of our late customers by name MR. RICHARD
BURSON from USA who died in a plane crash together with his entire family living behind his contract sum unclaimed in our bank.
My Friend, Honestly speaking, according to how i study this project this transfer i dont know if there will be any expensese but you have to apply in the bank first so that we will know if there will be any, but what ever it may be both of us will jion hand together ok, this transaction it takes me a year and eight months before deciding to execute it, both of us will join hands together and work for success of this transfer, all we need is this fund to transfer in to your account immediately.
I will be waiting. +22678412822 together with the above information’s immediately so that i will send you the TEXT OF APPLICATION FORM WHICH YOU WILL FILL WITH YOUR BANKING DETAILS AND SEND IT TO THE BANK FOR TRANSFER AS WE DONT HAVE MUCH TIME TO DELAY.
Finally let me hear from you urgently
so that i will send you the application form immediately, because i believe we will see each order soon at the end of this transaction that is why this transfer much follow up immediately.
Here are the information’s i needed from you immediately and call me to keep me inform as soon as you send the information’s below.
1. YOUR FULL NAME..............
2. A COPY OF YOU ID CARD OR ANY OF YOUR PHOTOS.........
3. YOUR NATIONALITY...............
4. YOUR DIRECT TELEPHONE NUMBER............
My regards to you and your family.
MR. ISSA S.
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