Christy Walton < email@example.com > ;
KINDLY PROVIDE ME WITH ANY FORM OF YOUR IDENTITY
Tue, Feb 25, 2014 6:09:25 PM
My Dearest ,
I received your mail and you see as a matter of fact I
will like you to view my profile with this web link and also my
international passport and some of my pictures which I have attached
on this mail for you to get proper view of me:
You see life is what we all will live behind one day, meaning we all
on this earth are going to die one after the other but the important
thing is that we should live a good remarkable life while still on
earth. I am been placed on strict surveillance and can not attend to
any visitor,the doctors has warned me to stay away from my computer
and get some rest but I managed to snick in my computer because of the
love and my dream of helping people with the charity project. I want
you to know that this project is capital intensive and it will cost a
lot to finalize it.
I know the Internet is not a safe place to do good business and profitable
transactions but I want to urge you to please follow this project carefully.
If you know you are ready to help me in giving to Charity my 40% Bank
Worth which is $9,000,000,000 (Nine Billion United State Dollars) to
Charity you can have to yourself 20% of the funds which is
$1,800,000,000 (One Billion, Eight Hundred Million Dollars ) after it
is been transferred to you.
Please kindly use your Godly mind in assisting me for you will have no
problem whatsoever till the end of this transfer.
So based on that I want you to send to me as an attachment any form of
your identity so that we can proceed further.
Thanks and God Bless You.
Mrs. Christy Walton
From: Mr. Gareth Elford < firstname.lastname@example.org > ;
Subject: HABIB BANK UNITED KINGDOM (LETTER OF NOTIFICATION)
Sent: Tue, Mar 4, 2014 1:39:36 PM
Carefully read through the letter attached to this mail,
there is still a bank form that you need to fill.
HABIB BANK UNITED KINGDOM
London Green Street;
370·372 Green Street,
4TH DAY OF MARCH 2014
I RECEIVED THE DOCUMENTS TIlAT WAS SUBMITTED BY BARR. DAVlD BERKLEY AS MAKING YOU THE
BENEFICIARY OWNER TO MRS. CHRISlY WALTON FUNDS. THE BANK HAS CONCLUDED TIlATWE DEAL
WITH YOU IN PERSON, IN OTHER WORD'S YOU HAVE TO COME OVER TO LONDON AND COMPLETE THE
TRANSACfION AND FOR BFITER INTERVIEW, IF YOU CAN NOT COME OVER TO LONDON WE RECONSIDER
TIlAT YOU CONTACf YOUR ATTORNEY BARR. DAVlD BERKLEY TO STAND FOR YOU AS YOUR
REPRESENTATIVE. THE BANK DO NOT WANf TO TAKE THE RISK OF DEALING WITH YOU THROUGH EMAILS
ALONE BECAUSE OF INTERNET HACKERS. THIS IS THE REASON WHY WE NEED SOME ONE TO REPRESENT
YOU HERE IN LONDON.
THERE IS ALSO AN ACCOUNT OPENING FORM ATTACHED TO THIS LETTER FOR YOU TO FILL, OUR
ACCOUNT OPENING FEE IS $1,500 (ONE THOUSAND FIVE HUNDRED DOLlARS). ONCE WE SETUP YOUR
ACCOUNT YOUR FUND WILL BE TRANSFFERED TO YOU WITH IN THE NEXT TWO WORKING DAYS.
THANKS FOR YOUR UNDERSTANDING.
MR. GARETII ELFORD
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....