||From: Mr.Philippines < firstname.lastname@example.org >
Date: 2018-09-23 23:57 GMT+02:00
Subject: Business proposal
Compliment of the day,
I am Mr. Philippine. Kabore I Have a Business Proposal of $5.3 million
For You. I am aware of the unsafe nature of the internet, and was
compelled to use this medium due to the nature of this project.
I have access to very vital information that can be used to transfer
this huge amount of money, which may culminate into the investment of
the said funds into your company or any lucrative venture in your
If you will like to assist me as a partner then indicate your
interest, after which we shall both discuss the modalities and the
Upon receipt of your reply on your expression of Interest I will give
you full details,
on how the business will be executed I am open for negotiation. You
should forward your reply to this private email id
Thanks for your anticipated cooperation.
Note you might receive this message in your inbox or spam or junk
folder, depends on your web host or server network.
|| From: mr Philippines email@example.com
Sent: Wed, Oct 3, 2018 6:10 pm
Subject: Business proposal, more details. .
My dear Sir,
I thank you very well for your kind and urgent reply to my mail, Every necessary arrengment to transfer this fund into an account which you are going to provide has been put in place.
The fund was left by one of our bank deceased customers, and the deceased account holder with our bank was Robert William, a Germany nationality. He held account number, No.2637578-2341 with our bank. He died along with his entire family on, December 2014 in plane crash with Airbus A320 plane.
Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.
Note all I need from you is a fully assurance that this fund will be safe in your hand till I arrive in your country because I am very sure that the fund will be transferred to you're account after all legal inheritance procedures has being administered by the bank management in as much as you agree with the terms. The fact is that whatever information we're going to present before the bank management should be accurate, and is rest assured that I will provide all the necessary information's during the process as insider to make sure everything goes well and fast.
Now I suggest that after the process is completed and the fund gets transferred into an account that you will provide, 40% of this total fund USD $5.3millions is for you in respect of the provision of foreign account, and 55% is mine while 5% will be used to defray expenses inccurred during the transfer process. Before we proceed further, I want you to understand that this process took me a high measure to create the avenue in release of this fund before contacting you for assistance, therefore I will appreciate you're obedience to my instructions during the process with our bank management to avoid mistakes from your side.
To confirm your readiness, do correctly furnish me with your data information while given your suggestion for proper conviction of whom I am trusting. Kindly confirm your informations :
1: Name:. . . . .
2: Address:. . . . .
3: Nationality:. . . . .
4: Age:. . . . .
5: Birth:. . . . .
6: Occupation:. . . . .
7: Phone:. . . . .
8: Fax:. . . . .
9: State:. . . . .
10: Country:. . . . .
11: Phone:. . . . .
12: Email:. . . . .
13: Status:. . . . .
Please note telephone communications are highly necessary for developmental update as we proceed.
Please also note that this transaction has to keep as top secret since I am still a staff to this bank.
I am waiting to hear from you.
Mr. Philip Kabore
+226 74 85 36 26
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