From: Financial < email@example.com >
Date: mar. 2 oct. 2018 à 00:12
Subject: I have a business to transfer abandon $19.000.000.00
I am working in financial firm in Asia. I have a business to transfer abandon $19.000.000.00 in my office.
If you are interested in the transaction, please reply for full information.
|| From: financial asia < firstname.lastname@example.org >
Sent: Fri, Nov 16, 2018 4:55 am
Subject: Business proposal details
Thanks for responding back,do not despair at my sudden contact because of this business proposal that I want to initiate with you, and I demand that you can handle this proposal with a serious mind,as it requires utmost urgency and attention.
I am Mr. Kim Sok, working in foreign remittance department of Sonatra Finance Plc Cambodia, and as a matter of fact I would like to draw your attention to this beneficial matter. In other words, I 'm contacting you in a benevolent spirit; utmost confidence and trust for unclaimed fund in our bank,having waited for too long without the deceased relatives/next of kin surfacing and if nothing is done, invariably the funds will be pushed to the Government treasury as unclaimed bill, and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the bank elapse.
I would like us to complete the project and transfer the fund to your account,no risk. If you are interested, write back to me quickly and I will send to you all the information you may need to proceed and more so I am assuring you of a 100% risk free involvement and the fund will be shared 50% for you and 50% for me once the fund is remitted to your account, contact me for more details to proceed to the next step.
Mr. Kim Sok.
|| From: financial asia email@example.com
Sent: Tue, Nov 20, 2018 5:30 am
Subject: Business proposal details , more clarifications. .
Thanks once again for your response.The amount involved is $19,000.000.00 ,as I stated to you concerning the source of fund and why I contacted you. All I require from you is that you will be trustworthy in all your doings with me because I will not like to fall into a wrong hand where I will be disappointed at last, please do not hesitate to make yourself clear for the release of our customer Mr. Richard Acevedo's fund with the bank.
Be informed that I will make sure that everything works out hence it is for our benefit, also be rest assured that whoever that I present to the bank remains the next of kin to our late customer Mr. Richard Acevedo ,I will be here to back it up with every legal documents in your favor to enable the bank give approval to the fund in our own interest and have the fund transferred to your account in overseas for our mutual benefit and joint investment since I will immediately arrange for my traveling to come over for the sharing as soon as it is confirmed in your account. All that you are required of now is to follow my instructions be honest and sincere and assure me that you are not going to betray the confidence I repose in you by sitting on the money alone when it finally arrives into your account since you are on the receiving side.
On the receipt of your next mail indicating your sincere willingness to work with me,I will immediately forward your name to the bank as a cousin/relative and next of kin to our late customer Mr. Richard Acevedo with letter of application you will send the bank with the bank's contact demanding for the release of this fund to you.I once more re-assure you that you will never regret your sincere decision to work with me in this transaction as it is completely risk free. I will be monitoring every information concerning the successful execution of this project. As soon as you send the application to the bank demanding for the release of this fund,the bank might ask some questions concerning the relationship with the deceased customer to this company which you know of course I am here to provide every information to you.
Remember, this is a deal between both of us and must be kept absolutely confidential, I need you to call me once you read this mail to enable us move forward.
I am looking forward to your swift response.
Mr. Kim Sok
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....