||De : Timothy Ashama (email@example.com)
Envoyé : mar. 02/12/14 08:52
I am contacting you in confidence and hoping that you are trustworthy
and reliable to handle business transactions. My name is Timothy
Ashama, a chartered accountant, financial consultant / external
auditor. In an audit exercise in one the banks I consult for, I
discovered an unclaimed fund in a suspense account. This money was
deposited as fixed by a foreigner but has been matured for more than
thirteen Months ago. Further investigation revealed that the depositor
died in his country while on vacation and no claimant has come forward
to claim the fund. The amount is Twelve Million, Eight hundred
thousand US Dollars.
Furthermore, I have discussed this issue privately with the bank’s
remittance director and he has instructed me to look for a trustworthy
foreigner, capable of handling this transaction so that he/she can be
presented as the beneficiary of the due deposit. This fund will be
transferred to your nominated bank account. After which I will travel
to meet you for the sharing as agreed. This transaction will be
executed under a special arrangement that will protect you from any
breach of the monetary laws.
Therefore, if you feel you are trustworthy and confident to handle
this transaction please reply me as soon as you receive this proposal
for further instructions. Meanwhile I am proposing 40% for you and 60%
for me and my partners.
NOTE: This transaction must be kept confidential because of my
explanation of the source of the fund.
I hope to hear from you soon.
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....