From: Tom West
Subject: Good Day
Sent: Aug 13, 2013 04:43
From ;Mr.Tom West
Address: #18 Charlotte Street London W1T 1RD.
My Greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before.
I am aware that this is certainly an unconventional approach to
Starting a business relationship but I believe knowing each other
starts from a step of which I believe I am not making a mistake
exposing this very important business deal to you? it is my urgent
need for a foreign partner that has caused me to send this to you. I
apologized if you find this intrusive, but there is an opportunity for
both of us to work together and make clean money that is left over for
nobody to claim.
Firstly, let me start by identifying myself. My name is Mr Tom West I
am the regional manager of the bank. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
This fund is the excess of what my branch in which I am the manager
made as profit during the last three years. I have already submitted
an approved End of the Year report to my Head Office here in LONDON
and they will never know of this Excess. I have since then, placed
this amount of (�10,750.000.00) On a SUSPENSE ACCOUNT without a
As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive
this money into your bank account. I intend to give 35% of this fund
to you while 65% shall be for me. I do need to stress that there are
practically no risk involved in this. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere of your choice. All I
need from you is to stand as the beneficiary of this fund by sending
your account details for the immediate transfer of the fund to the
I will appreciate your timely response so that we can proceed with the
Mr. Tom West
||From: Tom West <firstname.lastname@example.org>
Date: Tue, 13 Aug 2013 11:16:31
Subject: MY INTERNATIONAL PASSPORT
How are you? Hopefully OK. This is to let you know that I have
finalized the application for the funds release in your favour, I have
filed the application with your data account particulars, and have
submitted the application to the bank on your behalf. So that the
bank will go through the application and start the transfer process
immediately without any further delay again.
Every necessary arrangements to ensure the successful transfer of the
funds to your account as the beneficiary is already in place, all I
want is your full cooperation and confidence to make this project a
success, as I strongly believed that you will not let me down once the
funds goes into your account as the beneficiary. I reposed my
confidence in you, trusting in you and believing in God that you will
not let me down in future. Get back to me once you hear from the bank,
so that we can know the next line of action to actualize this project
once and for all.
The bank email address is: email@example.com /
bank website: http://www.bankofscotland.co.uk/ Bank Fax Number" +44
As soon as you hear from the bank, you let me know accordingly.
Waiting to hear from you.
Mr. Tom West.
Bank of Scotland Intl
PO Box 23581
APPLICATION FOR THE RELEASE OF THE AMOUNT (�10,750.000.00) MILLION.
IN THE A/C NO: A12005210 Swift Code:BOSGB2L Bank of Scotland Int'l
(BOS). Reference to the above quoted Account Number of late Sir John
Paul Getty. Jr, with credit balance of (�10,750.000.00 (Ten Million
Seven Hundred And Fifty Thousand British Pounds Sterling Only) As the
Bonafide next of kin to the above named late Sir John Paul Getty. 11.
Holder of the dormant Ref A/C, we wish to apply for the release of the
total payment amount of (�10,750.000.00) in our favour representing
part payment from the credit balance in the said a/c. In accordance
with the National and International Laws of inheritance kindly remit
the stated amount in full to the beneficiary's information below.
This request is predicated on the fact that since the death of our
Manager Sir John Paul Getty. Jr who was entrusted as a management (JP.
GETTY) Company. The need for the transfer of the money in the account
becomes very imperative.
You can view my international passport for identification and for your
perusal. Also do send me yours identity for my view and records.
We shall therefore be very grateful if this request meets with your
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....