From: General Carter Ham < firstname.lastname@example.org >
Subject: From General Carter Ham United State of America Army General,Quick Respond. .
Date: Wed, 24 May 2017 06:31:25 -0700
Dear Foreign Investor
This is an official notification of the availability of a package
deposited in your name and it is not a sales solicitation .
We are Diplomats that use our immunity and status to safekeep special
and valuable packages and baggage in trust for reputable clients that
are honest and trustworthy.Order is been given that the Sum of
USD70Million should be transfer neither deliver to your said address
as a honest beneficiary United Nation,Africa Union,Ecowas and World
Bank association has approve this transfer for you just because of a
lot of money which you have spend in Africa transaction and you have
not receive a cent till now ,it is your compensate for you to receive
the valid funds without any further delay .
We work in collaboration with top firms and Governments of various
countries as we have earned a name as a service whose hallmarks in
reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world
have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the
said benefactor when the packages were being deposited made you the
beneficiary of a package containing some amount of money and stated
clearly that you should only be contacted when the time signed for
it to be in our care elapses and the time has already elapsed that is
why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after the beneficiary has received the funds.
The funds in the package is USD70M (Seventy Million, U.S.Dollars) and
we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are
available in the form of CASH.
You are hereby advised to send your Full Contact Information as well
as the name of the closest airport to your city in the format stated
below so that the funds would be brought to your Country of residence
by 3 Diplomats who would accompany you to your bank (if you want them
to) to deposit the funds in your name and submit all documentations
that has to do with the origin of the funds in other to exonerate you
from any form of investigations or interrogation and to authenticate
the fact that the funds are clean and has no links whatsoever with
either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is
made and it should be forwarded in the manner stated below:
Your Full Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Name of Closest Airport to your city of Residence:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Direct Telephone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
The Telephone number is very necessary because the number would be
called by the Diplomats before the funds would be handed over to you
so as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably
your Mobile or Cell Phone Number. please you are to forward any email
you are receiving from any type of so claim organization to me so i
can verify properly for you for you not to be fraud again.
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and God bless.
General Carter Ham
From United State of America