From: CLARENCE THEODORA [mailto:firstname.lastname@example.org]
Sent: Tuesday, March 27, 2012 9:41 PM
Subject: I AM STILL WAITING FOR YOUR EMAIL.
Please pardon me for contacting you through this medium. I found it
interesting and decided to contact you for a business transaction. Be so
kind to contact me at your earliest convenient for a possible business deals
involving money transfer of about $21.5 Million,which will be beneficial to
both of us.I am presently working as an investment consultant with a United
State reserve bank here in London at their offshore department,I am United
State citizen,we want us to do this deal and make money for ourself. With
your sincere assistant and co-operation, I am determined to work this deal
out if we can do business.This transaction should be keep top secret between
us,since i still work with the bank.I will give you the details of this
transaction on my next email,if i have your response.
This is very serious and God will bless us here,i am assuring you that this
transaction is 100% legal,legitimate and risk free,this is to acknowledge
the receipt of your email.It will be a pleasure working out this transaction
successfully.I contacted you because you have the same last name with our
late customer.But presently your honestly is very important,On my plan
I will send you the certificate of deposit of the funds and death
certificate.And the formal letter that you will send to the the legal
department for processing of the claim.I will also send you the bank contact
details as soon as you respond to this email,so that you can contact them.
But we have to also arrange how we can meet after the completion of the
transaction for my share of the money.I have to be 100% sure that you will
be capable of handling this transaction because the said fund is not just a
The said fund was deposited in United State reserve bank.But you will have
to contact the bank,addressing yourself as the brother to the late depositor
of the fund.This was the reason i contacted you,because you have the same
last name with him and we will need to follow the legal processing to get
the fund, that will not be a problem if you cooperate with me.I will give
you the bank contact details as soon as i get your response.Your utmost good
faith and honesty will be highly appreciated.
I will appreciate your information on the below form,to enable me to be sure
of the reason i contacted you,if you really have the same name,because the
last name on your email address made me to contact you.
1. Your Full Legal Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
9. Telephone and Fax numbers.
As at this moment, I am constrained to issue more details about this
business until your response is received. This deal is worth taking and
Thank you for your time and attention.
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....