||From: Emilia Elena <email@example.com>
Date: 2014-12-03 22:42 GMT+01:00
Subject: As discussed
I want to discuss an important project issue with you.
Please, let me know if this email is valid.
||From: Emilia Dumitru Elena <firstname.lastname@example.org>
Date: 2014-12-05 4:06 GMT+01:00
Subject: With the help of my lawyer we have figured out a plan...
This is Emilia, please pardon me for bugging you with my personal
issues am just obstinate of the fact that you can be of help.
I am in the middle of a divorce case, the case has been adjourn till
the last week of next month then, the final judgment will be passed,
it is becoming glaring the judgment will be in favour of my husband,
who for no just cause, want a divorce at all means, he claim to be
feed up/need a break from the long term relationship. If this
eventually happen, I will lose a whole lot to him, including my fixed
of 8.5 million dollars in a bank in Switzerland, which is the last
thing l will not allow to happen, this all l have worked for.
With the help of my lawyer we have figured out a plan that will work,
that is Change of Beneficiary name to yours. If you will pledge me
your help l will be glad.
I am waiting to hear from you so that I can explain more to you and
let you know how it is going to work for us.
|| From: Emilia Dumitru Elena <email@example.com>
Date: 2014-12-06 11:43 GMT+01:00
Subject: I want to make a CHANGE OF BENEFICIARY of my account
I really want you to introduce me to someone truth worthy and
financially okay so we can sail through and have the funds transfered
Firstly let me introduce myself, my names are Elena-Emilia Dumitru. I
am from Romania. And I was born into the family of Dumitru in 1964, I
am a gold merchant. And I am married and we both base in Republic of
South Africa where we have a gold mining company (The City of Gold), I
am not taking much of your time let me go straight to explain how it
As you can understand from my first email to you, I said with the help
of my lawyer that told me the law enables me to make a CHANGE OF
BENEFICIARY before the day of the final court judgment, I want to make
a CHANGE OF BENEFICIARY of my account with Barclays offshore bank, But
before then, the fiduciary agents to the bank (Metro-Spencer Financial
Services of Switzerland will contact you for clarification purpose,
prior to disbursement. I prefer to share this amount with somebody
else but not losing the fixed to my husband, if I fail to do it this
way, the court will pass judgment empowering him to gain access to 50%
or 50% of my earning.
With your help as the new beneficiary of the fixed at the bank, all
you need to do, as the new beneficiary to the account, and the account
has been confirm yours, I will advise you move the funds immediately
from that account to any of your bank account in the world that is
safe to receive that amount of money, so that there will be no trace
about the funds. If you ask me what I am going to give you in this, I
don’t know what you will take but from my heart I will offer you
40%thirty percentages and hoping that the percentage is encouraging
from you so that the balance will be for me to start up again.
Please note that this fund will be in your custody for a period of
weeks as soon as the court passes judgment and everything is done I
will come over to your country and we can sit down and shares in the
ratio of seventy for me and thirty for you.
Please pledge me your assistance by making available details your full
name that will be in the change of beneficiary, your residential
address, your direct cell phone numbers and occupation, once I get
these details from you I am going to send you my identity for you to
know me before asking you for your identity too so that we have the
full trust for each other. Please I want you to know that my lawyer
need these details so that he can start preparing the documents they
have to present to the fiduciary agent to the bank and the bank
himself, to enable the transfer go on successfully.
Please find attached my ID copy
Thanks as I await your response.
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....