From: Larrisa Kwim < firstname.lastname@example.org >
Sent: Wednesday, December 5, 2012 2:50 AM
Subject: (Confidential Business Relationship)- Refer to the attached file for private
From: Larrisa Kwim
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don't know each other before.
For the purpose of introduction, I was the assistant to the Former CEO of British
Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you
for your assistance in standing as benefactor to the sum of US$75.5 Million (Seventy
Five Million, Five Hundred Thousand United States Dollars) equivalent because, I
and two other colleagues are currently in need of a silent foreign partner whose
identity we can use to transfer the said sum. This fund accrued legitimately to us as
commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British
Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to
any overseas beneficiary confirmed by me as associate/receiver. By virtue of my
political position, I cannot acquire this money with my name. For this reason I took it
upon myself to look for an overseas silent partner who could work with me to
facilitate transfer of this fund for our mutual benefit, hence the reason for this
message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract
amount which I shall secure all legal documentation here in U.K to authenticate my
claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep
the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20%
to you as commission for your co-operation and assistance in facilitating the transfer
from The United Kingdom to any of your nominated account, while the remaining
80% belongs to me . You will be free to take out your commission immediately after
the money hits your country. Since my objective is to invest the money in a foreign
country, it would be appreciated if you could also help me with advice and direction
on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with
investing the money, we can end our cooperation after you make available to us our
part of the money.
The transaction, although discrete, is legitimate and the money will be transferred
successfully with all necessary back-up documents showing legitimate source/origin
of fund. The transfer will be effected within a period not longer than two weeks as
soon as we reach an agreement and you furnish me with a suitable response
indicating your interest for processing the transfer to my private email:
email@example.com I plead with you on one issue, whether you are interested or
not, kindly do not expose this information to any one else. I confirm that the
transaction is legitimate and without any risks either to us or yourself. Please, your
immediate response will be highly appreciated whether you are interested or not.
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....