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Date: Thu, 3 Nov 2011 23:36:50 +0800
From: mike.ellis@accountant.com
Subject: Legitimate Proposal
To:
Dear Friend,
I got your contact information from a reputable business/professional directory, which gives me assurance of your legibility as a person. I am Mike Ellis, a Group Finance Director at Halifax Bank of Scotland. I discovered a dormant account in my office and it will be in my interest to transfer this fund worth $15M (Fifteen Million United States Dollars Only) in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed.
A clear and legitimate agreement with you, I seek your consent to present you as the beneficiary so that the fund will not be confiscated by the Financial Regulatory Authority. You and I will share the money; you will be entitled to 25% of the total fund for your role as the relative and Next of Kin of my late client, 75% for me. Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary will be procured.
All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity. I look forward to your urgent response.
Thank you,
Mike Ellis
Tel: (+44) 753 941 3783
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Date: Sat, 5 Nov 2011 13:34:02 -0400
From: mike.ellis@accountant.com
Subject: RE:Very Important Information From Mike Ellis
Thank you for you Swift response.
Firstly, let me introduce myself to you.
I am Mike G. Ellis, Group Finance Director of
HBOS plc, happily married with three children,two boys and one girl.
I am from a reputable family here in the United Kingdom.
In my life i will never do anything that will tarnish my image, i am doing
this business with you because it is safe not because
of the large amount of money involved and my only
concern now is the security of my own share of the Fund on Trust
when transferred into your account.
Secondly, i want you to understand that the money we
are talking about is GBP 15,000,000 Pounds so i
need your assistance to facilitate this transaction as a second party
so that we can work the money out from my bank, as
below is how we are going to proceed to avoid any mistake as this is 100% legal and risk free.
So do complete as Sending to me as a matter of urgency the following
information so that i can make all the necessary
changes to your name in our bank files and computer data collector
as the fund beneficiary to Late Mr. Han Reid so as for my bank to recognize you
as the fund beneficiary.
After this happens, we will be on the up and up.
1. FULL NAMES AND DATE OF BIRTH-
2. YOUR OCCUPATION
3. YOUR PICTURE I.D-
4. YOUR CONTACT ADDRESS
5. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
6. THE NAME OF BANK WHERE THE FUND WILL BE TRANSFERRED
I will leave you with a total of 25% of the fund only while i complete my library project with the rest
In the attachment, you shall find a copy of my Passport for your personal perusal only.
Hope to hear from you soon.
Best Regards,
Mike G. Ellis
NOTE: HERE ARE MY OWN DETAILS/INFORMATION.
Name: Mike Ellis
Tel: 44 753 941 3782
Fax: 44 700 593 1239
Occupation: BANKER
Address: HBOS plc PO Box No.5 The Mound
Edinburgh EH1 1YZ United Kingdom
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