by Katharina
Thu Aug 18, 2011 9:45 am
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Wed, 13 Jul 2011 23:40:20 +0200
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Date: Wed, 13 Jul 2011 23:40:15 +0200
From: "Mrs. Franka Graig" <[email protected]>
To: undisclosed-recipients:;
Subject: Best Regards.
Organization: [email protected]
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From: Mrs. Franka Graig <[email protected]>
Date: 2011/7/13
Subject: Best Regards.
To: ....
Hello My Dear Friend.
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from UNITED KINGDOM
.Presently I am in Japan for investment projects. I have not forgotten your
past efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now, I am given you this sum due to your previous patispection. you will
need to contact Chief Accountant NLD BANK in Benin Republic his names are:
Dr David Jike Email: ([email protected])
I have made arrangement to send to you the sum of .2 (One Million Two
Hundred Thuosand US Dollard) which I kept for you as a compensation for all
the past efforts and attempts to assist me in this matter. I appreciate
your efforts at that time very much. So feel free and get in touched with
Dr David Jike and instruct him where to send the CASHIER BOND to you.
Please do let me know immediately you receive the cashier Bond so that we
can share the joy after all the sufferings at that time. In the moment, I'm
very busy here because of the investment projects which I and the new
partners are having at hand. Finally, remember that I had forwarded the
instruction to DR David Jike on your behalf to receive that money, he will
send the amount to you without any delay.
Best Regards.
Rev Mrs Franka Graid
Note: This scammer is trying to lure you into jumping onto an ongoing transaction - which doesn't exist. He counts on you not asking any questions as you feel guilty for accepting an email "sent accidentally" and getting someone else's money.
Header points to the Netherlands.
