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From: "Au. Mogan Gabriel" <[email protected]>
Subject: I WAIT YOUR REPLY NOW.
Date: Tue, 22 May 2012 11:19:35 +0000
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Hi,
I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of (£18.5M.) Pounds into a foreign bank account.I am Dr.Mogan Gabriel Patrick, an Auditor of a bank here in London. During the
course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account.After a lot of investigation I discovered that owner of the bank account died without a beneficiary.The money is floating and if I do not remit this money out it will be forfeited for nothing.
The owner of the account is Mr. Magnus Smith, a foreigner. He died since 2000 and the bank account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody.With my influence and the position of the bank officials, we can transfer this money to any foreigners reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing.
Kindly respond fast and keep highly confidential.
Regards,
Dr. Mogan Gabriel Patrick.
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From: "Au. Mogan Gabriel" <[email protected]>
Subject: I WAIT YOUR REPLY NOW.
Date: Tue, 22 May 2012 11:19:35 +0000
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X-OriginalArrivalTime: 22 May 2012 11:19:36.0276 (UTC) FILETIME=[C531F140:01CD380C]
Hi,
I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of (£18.5M.) Pounds into a foreign bank account.I am Dr.Mogan Gabriel Patrick, an Auditor of a bank here in London. During the
course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2000 nobody has operated on this account.After a lot of investigation I discovered that owner of the bank account died without a beneficiary.The money is floating and if I do not remit this money out it will be forfeited for nothing.
The owner of the account is Mr. Magnus Smith, a foreigner. He died since 2000 and the bank account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody.With my influence and the position of the bank officials, we can transfer this money to any foreigners reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing.
Kindly respond fast and keep highly confidential.
Regards,
Dr. Mogan Gabriel Patrick.