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From: "Donald Enshaw"<enshaw06@yahoo.co.uk>
Subject: URGENT/CONFIDENTIAL
Date: Wed, 27 Feb 2008 19:37:59 -0000
FROM THE DESK OF DONALD ENSHAW
TEL NO: 44-785-7984066
EMIAL: enshaw2@googlemail.com
DEAR SIR,
MY NAME IS MR. DONALD ENSHAW. I AM A BRANCH MANAGER OF HSBC PLC, LONDON. I AM MARRIED WITH TWO KIDS.
I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF $25,698,000.00.THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR.
I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2007 TO MY HEAD OFFICE HERE IN LONDON AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF $25,698,000.00 IN A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT.
I INTEND TO PART 40% OF THIS FUND TO YOU WHILE 50% WILL BE FOR ME AND 10% WILL BE USED TO BALANCE ANY EXPENSE MADE BEFORE THE FUNDS IS BEEN RELEASED. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.
WITH REGARDS,
MR DONALD ENSHAW.
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