From: MR.ANDREAS KABBADIAS-P < firstname.lastname@example.org >
Subject: ESTEEMED COMPLEMENT FROM ANDREAS
Date: Sunday, 17 March, 2013, 10:22 AM
ATTN: DEAR FRIEND,
PLEASE THIS LETTER IS VERY URGENT, KINDLY OPEN YOUR ATTACHMENT FILE AND LET
ME KNOW YOUR OPINION.
THANK YOU IN ADVANCE AND MY REGARDS TO YOUR FAMILY.
From Desk: Mr Andreas Kabbadias
FROM THE DESK OF MR. ANDREA KABBADAIS
BRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK.
Tele: +44 7017025913
Dear Anticipated Partner,
I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as
I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am
Mr. Andrea Kabbadais by name, a Standard Chartered Bank Branch Manager here in London UK. I am
happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to
change my financial status that will give my family a sound and secured future.
I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall
Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising
manner, as I only hope we can assist each other to achieve this great transaction. But please if by any
peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from
your e-mail box for I promise not to contact you again about it, and please make no step of notifying my
district head quarters.
I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional
manager of STANDARD CHARTERED BANK, No' 1 Basing Hall Ave. London, United Kingdom; It is
my official duty to send a financial annual report to my Bank's head office at the end of each calendar year.
So on the course of the last year (2010) end of year financial annual report, I discovered that my immediate
branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar
[$12,850.000.00] surplus which my bank's head office are not aware of and will never be not aware of, nor
must they know that I am directly involved in this transaction. I have since after the discovery placed this
fund on what we call "SUSPENSE ACCOUNT" without any beneficiary.
As a legitimate staff of the bank, I can not be directly connected to this money and or its claim, so that is
why I have desired to contact you for us to work with mutual interest, so that you will stand as the original
depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you
is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will
approve it so that my Head office can order for an effective transfer of the funds to your designated bank
Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to
get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind
response, I will give you details on how we can achieve this transaction successfully. Your contact telephone
and fax will highly be needed for an open communication. Please contact me via this
E-mail: [email@example.com] for more details
MR. ANDREA KABBADAIS.
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