||> At 05:53 PM 21-10-2008, Mrs. Elvra William wrote:
> >My name is Mrs. Elvra William and I am employed in the Bank of
> >Scotland. My job entails dealing on behalf of clients with
> >packaging and courier services in my department. After going through
> >your profile and doing a little research, I have seen that you seem
> >like an honest and trustworthy person who can handle confidential
> >business with me. What I am about to disclose to you is highly
> >confidential and I trust that you will keep my confidence.
> >A sum of USD$10,600 000.00 was supposed to be moved from my bank to
> >a certain client through a courier services company. After doing
> >all the processes to move the funds the package containing the money
> >was returned to me a couple of times, reason being the recipient did
> >not turn up to receive or claim it. I have kept this money
> >deposited with a security Company here in England under my close
> >monitoring for a very long time now and this issue has been
bothering a lot.
> >The reason for contacting you is; I have decided to retire and
> >resettle in an Asian country and now want the money to be moved out
> >of England to your country, where you will receive it and keep it
> >safe for me until I come over to meet with you there. I need a
> >business partner and friend who will advise me on proper investments
> >in your country and how I can live comfortably. What I need is
> >someone trustworthy to receive the money for me and I think you
> >might fit that profile.
> >I have made all the arrangements and plans to enable me to move the
> >money from England to a country of my choice without hindrance. For
> >your assistance and help in receiving and investing the money, you
> >will benefit a reasonable part of the total money.
> >Please reply this message as soon as you read it to let me know your
> >mind on this proposition. If I am convinced that you are totally
> >willing to cooperate with me on this assignment; I will give you my
> >full contact details in England and I would appreciate it very much
> >if you give me yours including your phone number where I can reach you.
> >Once again, I would appreciate your regard of this matter as highly
> >Best regards,
> >Elvra William
Thank you so much for your email and your interest in assisting me in
this transaction. Firstly I would like you to know that this
transaction is underway and ready to be executed immediately provided
you prove to me that you are the right person to work with as my
partner. I am running around finalizing everything and all that is
left is for me to pose you as the beneficiary of this money and I
will administer it to you.
I would like you to know that it is difficult for a woman to just
trust someone 100% off hand but I am willing to trust you provided
you assure me more that you will not disappoint me at the end of this
transaction as we progress. We shall sign all relevant documents that
will enable us to develop trust with each other and eliminate any
chances of betrayal.
Let me take my time to explain for you how I intend to work this out,
your role and my role also background information that you need to
know. Due to the nature of the source of this fund, I can not make
use of it here in London equally can not transfer the money through
bank to bank to avoid trace and to guarantee successful
accomplishment. I want to assure you that this is 100% risk free and
as a banker with years of experience I don't think that you have
anything to worry about.
When I resumed my post in the office here in London branch, I came
across the documents used to deposit this fund in the bank vault, my
curiosity arose as I found out that the depositor has not serviced
the deposit according to the contract signed with the bank and nobody
has come for the claim for the past 7 and half yrs.
I carefully monitored the deposit through documentation and offset
the charges for default of contract and retrieved the consignment
from the vault where it was deposited, and transferred it out from my
Bank to a Security Company (Diplomatic Courier Service) here in
London; where it is presently awaiting claim from a person I will
introduce as the beneficiary of the package.
This issue has been disturbing me a lot and has also contributed to
my poor health today because of fear of betrayal, but when I started
communicating with you I feel relieved of the burden. I wish you to
understand what I passed through to get this fund to this stage, and
please I need your confidence and relentless co-operation to receive
this package from the Diplomat. I am happy to have been able to
develop trust in you and to explain all this to you to prove that I
have made up my mind to handle this matter with you in utmost confidence.
As my partner whom I have decided to entrust this transaction to; I
am glad to know more about you and to be assured of you. I hope I
will count on your trust and sincerity as your personality has
allayed any fear of negativity. As for me I was married young and
divorced after eight years of marriage. I have no kids of my own but
I do have a step-daughter (12) who I am very close to. I have a
younger sister who is married and has two kids (boys) 8 and 5.
I have an elder step brother from my father's side but I live alone
in my apartment in South-central London. My step-daughter has always
lived with her mother. Do you have any ideas on lucrative investments
in your country?
Please may you furnish me with your positive identity and other of
your details including your mobile number to enable me to proceed
further with details of this transaction? My number is
00448704784065. I would like you to furnish me with you information
as follows. You will find an attached copy of my passport and working ID.
Your telephone number
Your full contact address
Your international passport or Driven License
I will be waiting for your positive response.
Thank you and Best Regards
Mrs. Elvra William
20 Garrick Street
Covent Garden London
WC2E 9BT UK
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