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From: HALEH BEN <[email protected]>
To: [redacted]
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Date: Mon, 2 Apr 2012 13:59:01 +0000
Subject: CAN YOU HANDLE THIS PROJECT?
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Dear Friend.
My name is Mr.Haleh Ben, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account.
To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:
1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.
Contact me by return mail for any question and further discussion on EMAIL: [email protected]
Awaiting your urgent response.
Best regards,
Mr. Haleh Ben.
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Mon, 2 Apr 2012 07:00:41 -0700
From: HALEH BEN <[email protected]>
To: [redacted]
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Mon, 2 Apr 2012 13:59:01 +0000
Subject: CAN YOU HANDLE THIS PROJECT?
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Dear Friend.
My name is Mr.Haleh Ben, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account.
To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:
1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.
Contact me by return mail for any question and further discussion on EMAIL: [email protected]
Awaiting your urgent response.
Best regards,
Mr. Haleh Ben.