by Faizan Docherty
Fri Sep 26, 2014 1:16 pm
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Date: Wed, 24 Sep 2014 01:14:54 +0100
Message-ID: <CAPZCaXw6s=YvSo733xO5sWeKJ9dAps1ZBubJoBWJdKN2JBQZAw@mail.gmail.com>
Subject: Hello, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. We want to transfer to overseas account
(30,000.000.00) Thirty million GBP) from a prime Bank here in London. I want
to ask you, If you are not capable to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will remain honest to me
till the end for this important business trusting in you and believing in God
that you will never let me down either now or in the future. I am Mrs. Grace
Morgan, presently promoted to Auditor General in one of the banks here in
London. During the course of our auditing last week, 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
From: Grace Morgan <[email protected]>
To: undisclosed-recipients:;
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Bcc: <snipped>
Hello,
I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. We want to transfer to overseas
account (30,000.000.00) Thirty million GBP) from a
prime Bank here in London. I want to ask you, If you are not capable to
quietly look for a reliable and honest person who will be capable and
fit to provide either an existing bank account or to set up a new Bank
a/c immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end
for this important business trusting in you and believing in God that
you will never let me down either now or in the future.
I am Mrs. Grace Morgan,
presently promoted to Auditor General in one of the banks
here in London. During the course of our auditing last week, 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 American 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 any
thing 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 Thirty million GBP
only[30,000.000.00] 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 us down, me and a 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 35% of the total amount,50% will be for us.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply .
Best Regards
Grace Morgan.
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.