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Message-ID: <[email protected]>
Date: Thu, 3 May 2012 05:01:21 -0700 (PDT)
From: Wayne Gilardo <[email protected]>
Subject: TRUST
To: [redacted]
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Hello.
I have the honor and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable, as my inquires have revealed. I am Mr. Wayne Gilardo, a staff of the S C Bank here in London UK.
There happens to be an account that was opened in this bank in 1994, which nobody has operated since 1998. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was a shipping magnate - a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me that the owner never informed any of his family members about these funds and he also did not have any next of kin as to the said funds. The amount in this account is Seventy two Million, Five Hundred Thousand British Pound Sterling. I’m aware of the fact that the bank would honor a claim if the information to this account is provided accurately. I am willing to share this information with you, but only upon receipt of your positive response to my proposal.
I propose that the funds be allocated as follows: 30% for you, 0.5% for any transaction expenses, 30% for charity, and the remaining 35% for me. If your response is positive, I intend to apply for my annual leave thereafter, so as to be free to play my role
effectively in getting the funds transferred to your designated bank account.
After its conclusion I will retrieve all transaction documents and destroy them in your presence, when I come over to your base for sharing of the funds and possible investment.
Thanks for your time,
Waiting for your reply.
Wayne Gilardo.
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Message-ID: <[email protected]>
Date: Thu, 3 May 2012 05:01:21 -0700 (PDT)
From: Wayne Gilardo <[email protected]>
Subject: TRUST
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="518238472-1741844621-1336046481=:49337"
Hello.
I have the honor and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable, as my inquires have revealed. I am Mr. Wayne Gilardo, a staff of the S C Bank here in London UK.
There happens to be an account that was opened in this bank in 1994, which nobody has operated since 1998. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was a shipping magnate - a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me that the owner never informed any of his family members about these funds and he also did not have any next of kin as to the said funds. The amount in this account is Seventy two Million, Five Hundred Thousand British Pound Sterling. I’m aware of the fact that the bank would honor a claim if the information to this account is provided accurately. I am willing to share this information with you, but only upon receipt of your positive response to my proposal.
I propose that the funds be allocated as follows: 30% for you, 0.5% for any transaction expenses, 30% for charity, and the remaining 35% for me. If your response is positive, I intend to apply for my annual leave thereafter, so as to be free to play my role
effectively in getting the funds transferred to your designated bank account.
After its conclusion I will retrieve all transaction documents and destroy them in your presence, when I come over to your base for sharing of the funds and possible investment.
Thanks for your time,
Waiting for your reply.
Wayne Gilardo.