2011/10/10 Mr. Andrew Cole < firstname.lastname@example.org >
I am Mr. Andrew Cole an Accountant & the Auditor General of one of the new
Generation Bank in United Kingdom (Natwest).Though, this medium (Internet)
Has been greatly abused, But I choose to reach you through it, because it
Still remains the fastest medium of communication. However, this
Correspondence is unofficial and private, and it should be treated as
Such. Well I have a urgent and lucrative business transaction that will
Profit the both of us after completion of this transaction. so I need an
Urgent response from you in other for me to give you more details of what
i have to discuss with you.
Please send your response to my private mail below, and below you can
Still find my private cell number
Mr. Andrew Cole
|| From: Mr. Andrew Cole < email@example.com >
Subject: RE: Dear Friend,
Thanks for your quick response towards this email I sent to you, and I must say that I am so uncomfortable in disclosing this business deal to you because since when I was been scammed by some internet hoax scammers in year 2005, and since then I have been in much dept until this day. Then in year 2007 I actually received a mail from a FedEx company (Australia) informing me that I have been awarded $500.000.00 and instructed me to contact a courier company for my claims, and I politely and obediently contacted the courier company as prescribed to me in the contents of their e-mail. So after contacting this delivery service they asked me to pay the sum of 850 GBP for delivery fee via money gram which I also diligently obeyed I was expecting to receive my winning as expected. Which I waited for about two days before I finally got their response which they wrote to me that I have to make another urgent payment for a registration before their delivery agent can be able to come through, and I asked them how much shall be needed and they asked me to pay again this time 1100 GBP, and I did because I was expecting this money so urgently to set up an importation business firm which I was having in mind to facilitate as soon as I received this amount. After sending the 1100 GBP I surprisingly got another e-mail telling me that this registration has been stopped and that I now need to contact the anti-terrorist department which was also prescribed to me and I did because I was deeply confused to imagine the reason it may be for them to stop the delivery. So after contacting the anti-terrorist as instructed they responded to me the next day that I have to follow a procedure which would cost about 5,000 GBP, and I quickly responded to them immediately I received that message, and I told them I can not do so because I don’t have the money available because I was not expecting to pay such amount which they ask me to get it done as soon as possible, then I decided to lend this amount from a good friend of mine who willingly gave this amount to me without any delay. Then the next day I sent them the payment as instructed which they sent me another dream joke that I have to pay another 17,000 GBP to acquire a certificate and I told them this time that I have no cent to give which they ask me to contact a loan firm to get the amount ready for transfer, so at this time I was having nothing else to say or do than to do as they said, and I tried as much as possible within my power and I finally got only 13,000 GBP and immediately sent them an update after two weeks later that I have gotten only that amount available which I was asked to send immediately and try as much as possible to remit the balance on time.
So after this horrible time I traveled to Singapore to see my brother, and plead with him to lend me the balance amount of 4,000 GBP to be able to remit to them then as soon as I receive my winning I would repay back in interest which he told me that it is a scam and I told him that I don’ think so until he sat down and access into his mail box and showed me all the scam e-mails he has received and had lost his savings through it too, so I immediately sent an e-mail to contact this anti-terrorist firm that I am not interested anymore and that I need them to refund back all my money been sent to them which they replied me and say that am stupid. So after checking my mail to see that insult I cried and regretted what I have landed into, and the main reason I was feeling bad was because I borrowed almost all the money I lost which I am still owing about 80% from the total sum been sent to this hoax scam people that does not have conscience order than to take from others what does not belong to them, well I know that they will not go Scot-free because I haven’t giving it to them for free. And I pray I find them someday and hand them over to the Interpol here in my country then the law will fall against them and next they will be in jail.
So after that terrible encounter I decided to carry this business transaction that came into my thought after a careful thought that you might be capable of handling this business transaction, which I explained below. So there is this sum of (£ 18,500,000.00 Million Pounds) that has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25th of July 2000, Mr. Andreas schranner, his wife Maria, their daughter Andréa eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft (France concord plane crash) bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (£ 18,500,000.00 million pounds) would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, I want to inform you that I have unanimously agreed to offer you (£7.2M) of the total sum for the assistance, and the role you are going to play in this transaction. (£2.8 M) will be given to charity organizations in your country with your supervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to this business transaction. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have already make all my plans on the step by step process that we need to execute this issue without any risk involved in this claims. But please I have structured all the strategy we need in processing which I found out that it attract some little expenses, and I need a partner who is ready an willing to work this out with me without looking back. So I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time.
Note: that I will advice if you send me a copy of some relevant documents like your private information’s are needed and of course filled in and signed application form to me as an agreement of partnership to get this transaction secured between the both of us because I would prefer to believe and trust the person to whom I am about to transact with. And will require that you send me your personal Details as I had stated mine below.
My Personal Details Below For Your Perusal.
Full Name: Andrew Cole
Office Address: Havelock Road, Hastings, TN34 1BEF, 01424 420495 London
Current Occupation: Accountant
Contact Telephone Numbers: +44-702-402-5840
International Passport Number: 046754384
Country: United Kingdom
So I hall be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.
Thanks for your understand and do have a nice day.
Mr. Andrew Cole
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....