In brief introduction I am Mr.James Morgan (Financial Broker
& Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4
7JT, UNITED KINGDOM,
2:28:54 P.M. US Mountain Standard Time
Subj: RE- FUND TRANSFER
RE- FUND TRANSFER MATTER,
Are you a
business minded person, can you uphold financial transaction with utmost
secrecy, sincerity and seriousness? Your ability to respond and co-operate
with me, will be the beginning of more good financial deals between
I work in the Finance Risk control/Accounts Broker Unit of a
prestigious bank in the United Kingdom. I have the official duty to process
and release unclaimed funds to the relatives of persons who have died without
placing will/testament on their monetary assets. Recently, there are multiple
funds floating in the bank treasury, these funds are what I want to
shift/transfer to your account for your benefit and mine.
be trusted? However, as soon as you give me a reply and we conclude necessary
talks; the sum of 9,000,000.00(GBP)shall be transferred to your bank account
immediately. The transfer of funds to your account shall be lawfully executed
in respect to the wire regulatory ethics guiding the transfer of huge fund
from one country to another.
Besides, we can achieve this success
of fund transfer within 5 bank working days.Due to the confidential nature of
this financial deal, please indicate your interest by simply reply to my
I anticipate your urgent response to this financial matter,
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....