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Date: Tue, 12 Aug 2014 23:18:04 +0100
From: selenacruise68@yahoo.co.uk
Subject: Re: Good day
Hope you are doing fine?I know that We are unfamiliar with each other but it takes a day for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.
I am a senior accountant with NatWest Bank, UK. I have worked here for a little more than 9 years now and I was the personal accountant to one (Engineer RichardPorojan ) a foreign contractor with Royal Dutch Plc who has an investment account with my bank.Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of (Richard Porojan) been his accountant or the account risk been transferred to the government (es-cheat) in 14 days time.
I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.I am a very religious person and I cannot lie, I expect the same from you. I will forward my International passport so you know that i am not joking, when I get your response.
The amount involved is €6.7,000,000.00 GBP (Six Million Seven hundred Thousand British Pounds Sterling only), I propose we share the proceeds 50:50, I think this is fair.I will give you all the necessary information about deal when I get your response.
I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.
Best Regards.
Selena Cruise
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Date: Thu, 14 Aug 2014 10:11:49 +0100
Subject: Re: Hello
From: selenacruise688@gmail.com
Thanks for your response to my previous email and readiness to complete this transaction,I also want you to understand that there is know need for you to come over to UK, because it will be bank to bank transfer as i will use my office to assist you on this, this transaction requires a very high level of confidentiality and trust which should come from you. I want you to promise never to leave me out immediately after a successful transfer of the funds to you.
You should also understand the need for frequent communication which should make it easy for us in concluding this transaction, further more you are to furnish me with the information below. I hope you understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence this project
1. Your Full Names: 2. Your Current Home Address:
3. Your Personal Phone Number: 4. Occupation: 5. A scanned copy of your means of identification {Either International Passport, Driver’s License or Working ID card}.
I wait to read from you so we can officially start the project by you contacting the bank with the application I should be sending you.
Meanwhile Attached is my ID and International Passport for your perusal, please don't Expose my information to any one else and keep this transaction highly confidential. I await yourresponse.
Thanks for cooperation, Ms Elena Cruise
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