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Message-ID: <[email protected]>
Date: Sun, 6 May 2012 03:06:16 +0800 (SGT)
From: "Dr. Hill Evans" <[email protected]>
Reply-To: "Dr. Hill Evans" <[email protected]>
Subject: ATTN: SIR/MADAM
To: undisclosed recipients: ;
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Attention: Sir/Madam,
RE: TRANSFER OF TWENTY TWO MILLION
UNITED STATES DOLLARS URGENT ASSISTANCE IS NEEDED.{ $22,000.000.00}
I am Dr. Hill Evans, presently promoted to Auditor General in one of the
banks here in London. During the course of our auditing, I discovered a
floating fund in an account opened in the bank in 2000 and since 2004 nobody
has operated on this account again, after going through some old files in the
records I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remit this money out urgently it
will be forfeited for nothing.
The owner of this account is an Indian and a great industrialist and a
resident of Alaska State, who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife
and only daughter leaving nobody to claim the money. No other person knows
about this account or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that the account is a
secret account. The total amount involved is Twenty two million United States
Dollars only [$22,000.000.00] and we wish to transfer this money into a safe
foreigners account abroad. But I don't know any foreigner; I am only contacting
you as a foreigner because this money cannot be approved to a local person
here, but to a foreigner who has information about the account, which I shall
give to you upon your positive response.
I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will inform
you the next step to take urgently. I need your strong assurance that you will
never let me down, and the key bank official who is deeply involved with me in
this business. I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law the
bank official will destroy all documents of the transaction immediately you
receive this money leaving no trace to any place. I will use my position and
influence to obtain all legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries and
foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount, 70% will be for us I and the bank officials. I look forward to hearing
from you as soon as possible if you are interested, as well on replying send me
the following to so that I will send an application to the bank on your behalf.
{1}. Beneficiary Name:...........
{2}. Account number..............
{3}. Bank Name:..................
{4}. Bank Address:...............
{5}. Swift Code:.................
{5}. Your Telephone No:..............for easy communication.
{5}. Your International Passport/Drivers License
Thank you for your time and attention.
Yours Sincerely,
Dr. Hill Evans.
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Message-ID: <[email protected]>
Date: Sun, 6 May 2012 03:06:16 +0800 (SGT)
From: "Dr. Hill Evans" <[email protected]>
Reply-To: "Dr. Hill Evans" <[email protected]>
Subject: ATTN: SIR/MADAM
To: undisclosed recipients: ;
MIME-Version: 1.0
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Attention: Sir/Madam,
RE: TRANSFER OF TWENTY TWO MILLION
UNITED STATES DOLLARS URGENT ASSISTANCE IS NEEDED.{ $22,000.000.00}
I am Dr. Hill Evans, presently promoted to Auditor General in one of the
banks here in London. During the course of our auditing, I discovered a
floating fund in an account opened in the bank in 2000 and since 2004 nobody
has operated on this account again, after going through some old files in the
records I discovered that the owner of the account died without a [Heir/WILL]
hence the money is floating and if I do not remit this money out urgently it
will be forfeited for nothing.
The owner of this account is an Indian and a great industrialist and a
resident of Alaska State, who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife
and only daughter leaving nobody to claim the money. No other person knows
about this account or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that the account is a
secret account. The total amount involved is Twenty two million United States
Dollars only [$22,000.000.00] and we wish to transfer this money into a safe
foreigners account abroad. But I don't know any foreigner; I am only contacting
you as a foreigner because this money cannot be approved to a local person
here, but to a foreigner who has information about the account, which I shall
give to you upon your positive response.
I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will inform
you the next step to take urgently. I need your strong assurance that you will
never let me down, and the key bank official who is deeply involved with me in
this business. I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law the
bank official will destroy all documents of the transaction immediately you
receive this money leaving no trace to any place. I will use my position and
influence to obtain all legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries and
foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount, 70% will be for us I and the bank officials. I look forward to hearing
from you as soon as possible if you are interested, as well on replying send me
the following to so that I will send an application to the bank on your behalf.
{1}. Beneficiary Name:...........
{2}. Account number..............
{3}. Bank Name:..................
{4}. Bank Address:...............
{5}. Swift Code:.................
{5}. Your Telephone No:..............for easy communication.
{5}. Your International Passport/Drivers License
Thank you for your time and attention.
Yours Sincerely,
Dr. Hill Evans.
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/