From: Mr.Urbanski < firstname.lastname@example.org >
To: Undisclosed recipients:;
Sent: Thu, Oct 29, 2015 8:11 pm
Subject: Re: Response!
I apologize for sending you this sensitive information via e-mail,
Instead of a Certified mail/Post-mail. This is due to the urgency and importance
of this information. I am a private business consultant based in Dublin
(Ireland) I have the mandate of a highly placed Iraqi top government official in
the Oil and Gas sector to source a trustworthy and reliable individual whom he
can place the sum of $49.7M for management, either in an existing establishment
or other venture to be undertaken at your discretion.
This amount is an
over-invoiced contract bills awarded to some foreign firm by The Iraq National
Oil Company (INOC). The actual contract bill has been paid out already leaving
the aforementioned sum. I'm seeking your honest and sincere participation in
this venture. Hence; all legal documents will be prepared in your name as the
last contractor whose fund is yet to be claimed. You will not be breaching any
law or see yourself at any risk if you accept this proposal and willing to work
with TRUST. All that we require is your TRUST and ability to receive the funds
and invest it in profitable ventures.
This project is based on Trust,
confidentiality and sincerity of purpose in order to have an acceptable meeting
of the minds. Details of this will be made clear as you respond to this letter.
In line with this I crave your indulgence to treat this letter with utmost
seriousness and confidentiality trusting that this will be the beginning of a
long lasting business relationship between us.
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....