From: Dr. Charles Wilson < email@example.com >
Date: 2017-08-25 15:00 GMT+04:00
My Dear Friend
I am Dr. Charles Wilson chief financial officer, BSIC TOGO - BANQUE SAHELO·
SAHARIENfE. POUR L 'INVESTlSSEMENT ET L E COMMERCE LOME ·TOGO. I
write You this proposal in good faith hoping that I will rely on you for a business
transaction that requires absolute confidentiality and also of great interest and
benefit to our both families.
III 200 7,011 e M: Waiter SmiVI, a Braziliall Citizell made a fixed deposit for 36
mOIlVIs, vallled at $8,5oo,00a 00 wiVI my b ank I was lIis accolllIt officer before I
rose to VIe POSitiOIl of Mallagillg [);rector. Tile matllrity date for VIis deposit
cOlltract was 25VI of September 201a Sadly M". Waltet" was amollg VIe deaVI
victims ill VIe S eptemb er 2009 eartll quake ill IlId ollesia Vlat I eft OVet" 1,200 peopl e
dead wllile lie was Vlere 011 a bllSilless trip.
Sill ce tile last qllarter of 2010 till date, VIe managetnellt of my ballk lIas beell
fill dill 9 means to reacll llim so as to ascettaill if lie will rol l over VIe Deposit or
Ilave VIe cOlltract slim wiVldrawll. Wllell l discovered Vlat VIis's really wilat is
Ilappetlillg, I lIave tJied to Vlillk of a procedllre to preserve VIis fUlld alld IIse VIe
proceeds for bllsilless.
Some directors lIere lIave beell tryillg to filld out from me VIe illtonnatioll about
VIis acCOllll t alld VIe oWllet; b ut I lIave kept it closed becallse, llalow Vlat if tlley
become aware Vlat Nr. Waiter is late, Vley will comer VIe fUllds for Vlemsel ves
kllowillg lie lIas 110 lIext of kill to illllerit VIe fUllds. Tllet"efore, I am seekillg YOllr
co.opet"atioll to presellt YOII as VIe olle to bellefit from lIis fUlld so Vlat my ballk
affiliate office ill LOlldoll ElIglalld will pay VIe fUllds to YOII. I lIave dOlle every
good arrangemellt I will ollly lIave to P llt ill YOllr detals ill to VIe illfonnati oll
lIetwork ill VIe ballk compllter system to relect YOII as lIis lIext of kill. If yoII
agree wiVI VIiS proposal, I lIave resol ved to offer YOII 50"/0 of VIe total slim as
gratificatioll for lIe1pillg me cllampioll VIis deal alld 50% will be for me alld my
fanily. Killdly fotward YOllr respollse to me via my persollal email
address:(dr.cllarleswilsoIl firstname.lastname@example.org} YOllrs Sillcerely,
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....