From: Ms Irena Georgiadou < email@example.com
Date: Mon, 21 Dec 2015 23:17:03 +0100
Subject: Re: BUSINESS-Please find attached documents for fund release
for your perusal
My Dear Partner,
Thank you very much for your response, and your interest in this
transaction. I must say that I have enormous respect for you
considering the manner in which I have made contact with you. We never
know when life is about to shower us with good fortune, however we
spend so much time wishing that life does. The uniqueness of your
person has made it possible for us to come together and share this
decent money I will state the very crucial issues here, as I have to
leave to attend to personal matters. Let's move forward and let's see
what we can achieve.
I am also glad to notice that you are a noble and trustworthy person
whom I can really rely on for your capabilities to handle this
transaction that is why I decided to do this business with you, and
due to this issue on my hands now, it became necessary for me to seek
your assistance, I appreciate the fact that you are ready to assist me
in executing this project. You should not have anything to worry
about, I will do everything legally required to ensure that this
project goes smoothly, it shall pass through all legal Laws of
International Banking that we prevent us from all problems either now
or in the future but you do not have to worry about that.
Having resolved to entrust this transaction into your hands, I want to
remind you that, it needs your commitment and diligent follow up. If
we work seriously, the entire transaction should be over in a couple
of days. In the banking circle this happens every time.
PLEASE READ CAREFULLY:
Firstly, I will want to know the type of occupation that you do, can
you be able to receive this funds in your country? have you ever
handled this kind of transaction before? You should note that this
project is capital intensive; this is why I have to be very careful; I
need your total devotion and trust to see this through. I know we have
not met before, but I am very confident that we will be able to
establish the necessary trust that we need to execute this project
before we meet very soon after this transaction.
I am now in contact with remittance branch. Soon I will recommend that
you contact them for the claims and Re-activation of Late Fred
Batchelor's account with them which has been placed on
SUSPENSE/DORMANT for security reasons, to enable you have access to
the account online, and commence on the transfer of the total money
(22.5 EUROS) from the account online to your home account for safe
keeping for both of us. This is the best way, I have found for you to
receive this money, it will protect you from my bank and any problem.
I want us to enjoy this money in peace when we conclude this
transaction. So you should listen to my instructions and follow them
religiously. Activating the Late Fred Batchelor's Dormant account with
the remittance branch of bank for the purpose of transferring the
funds from the Dormant Account, is your only financial obligation.
After this, the money will be banked online for both of us.
I have also perfected some necessary documents(Application for fund
release document, consultant non-disclosure document, and deed of
agreement document,) with the assistance of the attorney for the
release and for successful transfer of the funds, and give the
transaction the legal right, and I have attached them to this mail,
copies of the legal documents which you are to complete and sign, then
scan and send them back to me Via E-mail attach immediately, in order
to grant the attorney the legal power to prepare the feather required
legal documents naming you the sole beneficiary of the this funds.
Please download the attached documents, sign where necessary in these
documents and send the signed copy to me as an attachment file so we
can proceed further to the next step of this BUSINESS.
Ensure that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
As i await your response, I wish you and your love ones a wonderful weekend.
Ms Irena Georgiadou.