I would like to confirm good receipt of your email, in regards to the proposal; I understand your plight to receive such an offer from someone unknown to you, but I am assuring you that the business is real and 100% legal. Hence you should give a priority attention to this transaction. The fund for transfer is of non-drug, terrorist or criminal related. As such this transaction is 100% free of risk and trouble.
The deceased, Late Mr. Bahaa Edine, until his death he was entrusted with the Management of HARIRI CICONEST [INV] Saudi Arabia . He held this account with a Bank where I work, DEUTSCHE BANK AG LONDON. I work with this bank. I am an old man and I cannot do anything that will spoil the good name of my Great family or tarnish your own image.
In order to proceed in full confidence and complete trust would you be so kind to provide me with brief information about you and to send me your full account detail where you would like the fund to be transferred, it can be an Empty account provided it is still active. I will also like you to assure me that you will not let me down either now or in the future as I strongly hope to establish a strong long lasting business relationship with you.
On this ground we can proceed in complete trust. From here I can then, on your instructions, process the transfer of the fund to any destination you requested. Further more I would like you to assist us in areas of investment. I will then start to process the transfer of the fund to your account without further delay. I will then forward an application for the release of the fund on your behalf to the bank so that they will start to process the transfer of the fund to your account and I will also forward your account detail to the Ministry for Treasury for foreign transfer approvals to be issued in your favour. So as soon as the fund is approved for transfer to your account, you as the foreign beneficiary of the fund will be required to go to any of our Payment Center nearest to you country for the signing of the final fund release order form (M).
At the successful conclusion of the transfer 70% of the fund will be for me and my partner, I will give you 25% of the total transfer sum, while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process. After the signing the fund will be transferred to your account in your present while you are still in the payment office and you will call your bank to confirm the receipt of the fund in your account. On confirmation of the successful transfer of the fund to your account, I will fly over with the next available flight to meet you up so that I can go back with you to your Bank for sharing and investment as I stated in my first letter of proposal.
At moment you should not tell your bank that large amount is to be transferred into your account until after you must have signed the fund release order form in Our Payment Office because that will be the only time all the documents to back up the transfer as a legitimate fund, from clean source will be ready in your name and will accompany the fund to your account so that your bank or government will not question the transfer.
This information is highly confidential and you should keep it only to your self.
You should state the information as follows,
[1] BENEFICIARY'S NAME
[2] BANK NAME
[3] BANK ADDRESS
[4] ACCOUNT NUMBER
[5] SWIFT CODE
[6] ROUTING NUMBER
I would like to receive in return your acceptance to proceed as suggested. Urgency is indeed needed.
Looking forward to a mutual beneficial partnership and welcome you to London would be my great pleasure, I remain. Feel free to call me +447045743734
Best regards,
Mr. Stefan
