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Reply-To: <[email protected]>
From: "andrew lai"<[email protected]>
Subject: Your Assistance is Needed!!!
Date: Mon, 4 Jun 2012 04:50:50 +0800
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To: [redacted]
FROM THE DESK OF MR. ANDREW LAI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION,
ASIAN BANK
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting manager with the Asian United Bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of U.S $10.6M (Ten million Six hundred thousand United States dollars only) to your account within (7)seven working days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer who died along with his supposed next of kin in Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this transaction with me. I am expecting your urgent response as soon as you receive my message.
on: http://transcripts.cnn.com/TRANSCRIPTS/ ... bn.08.html
If you are going to assist me,indicate by replying this letter and putting in your:
(1) Full name:
(2) Full Address:
(3) Telephone number:
(4) Occupation:
(5) Age:
(6) Marital status
I'll be looking forward to receive your email and reply to my email address:[email protected] as the urgency implies.
Best Regards,
Andrew Lai
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Reply-To: <[email protected]>
From: "andrew lai"<[email protected]>
Subject: Your Assistance is Needed!!!
Date: Mon, 4 Jun 2012 04:50:50 +0800
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Message-Id: <[email protected]>
To: [redacted]
FROM THE DESK OF MR. ANDREW LAI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION,
ASIAN BANK
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting manager with the Asian United Bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of U.S $10.6M (Ten million Six hundred thousand United States dollars only) to your account within (7)seven working days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer who died along with his supposed next of kin in Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this transaction with me. I am expecting your urgent response as soon as you receive my message.
on: http://transcripts.cnn.com/TRANSCRIPTS/ ... bn.08.html
If you are going to assist me,indicate by replying this letter and putting in your:
(1) Full name:
(2) Full Address:
(3) Telephone number:
(4) Occupation:
(5) Age:
(6) Marital status
I'll be looking forward to receive your email and reply to my email address:[email protected] as the urgency implies.
Best Regards,
Andrew Lai