||From: George Kookaburra <email@example.com>
Date: 2015-06-10 22:19 GMT+02:00
Subject: I will like to handle with you $35m. : firstname.lastname@example.org
With due respect to your person and much sincerity of purpose . I have
a business proposal which I will like to handle with you. $35m.USD is
involves. But be rest assured that everything is legal and risk free
as I have concluded all the arrangements and the legal papers that
will back the transaction up. Kindly indicate your interest as to
enable me tell you more detail of the proposal.
Waiting for your urgent response.
Dr. George Kookaburra
||From: George Kookaburra <email@example.com>
Date: Fri, 12 Jun 2015 23:30:47 +0800
Subject: Re: WITH ALL DUE RESPECT
Thank you for your quick response to my mail. I am ready to do this
transaction with you only if you will be capable and ready to keep it
secret because I do not need any security problems. I want you to
henceforth respond through this ID, because I do not want anybody to know
what we are doing. Since you are very honest person as you seem to sound, I
assure you that success in this venture is guaranteed, if only you follow
Most of those politicians are no longer in power and some are dead. There
is "no security risk" because funds do not exist in anybody's name. No one
also knows about the secret of the funds except me and already, budgets
have been done many times without any mention of the funds which means it
can be legally transferred to any person that I legalize his/her name as
the owner. The Funds can only be transferred to a Foreigner not resident in
my country because I placed the funds on a 'transit escrow account' to
enable me wire the funds to any part of the world when required.
I hope that you will not disappoint me when this money enters into your
account, i have all my hope in this transaction because i shall soon go on
retirement, i am a simple banker whose credibility is still intact and with
my maturity and understanding, I promise to give the best co-operation. If
you are really interested in this transaction, then we must hurry up so
that our bank and government shall not claim and inherit this money because
it has over-stayed.
Below is the information you are to send to me which I am going to use to
obtain some vital documents from the ministries in your name that will back
up the claim and as soon as I get them ready, I will forward them to you
with an application which you will fill and summit back to my bank as to
commences with the immediate process of the transaction.
(1) Your age.
(3)Your marital stautus
(4)Your full residential address.
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving
Meanwhile I will like you to know more about myself. I am a family man with
4 children 2 girls and 2 boys. I have decided to do this deal because i
have worked in this bank for years without achieving anything due to the
corruption in this country. Workersâ€™ salaries are hardly paid, the leaders
are very wicked and corrupt. Even the Aids we receive from Donor countries
as well as the international communities are being diverted into the
private pockets of the few in authority.
Therefore while the rich are getting richer, the poor masses continue to
suffer. Could you believe a telex manager like me can't even take good care
of my children? I only have a name NOT money or any material possessions.
So this is why when i saw this opportunity, I decided to capitalize on it
with my position in the bank and i hope with your co-operation, success
will be for us.
Thank you for understanding,
I am waiting,
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....