by Bob Martin
Thu Oct 09, 2014 8:11 pm
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From: William Harry <[email protected]>
Subject: Atten;
Date: Thu, 9 Oct 2014 15:57:08 +0000
Hello Dear,
How are you my dear,my name is Mr.William Harry from UK London,I work
with one of the Banks here in England. My dear I want you to keep this
mail very secret as I would not like any member of our staff to hear
about it.
I am contacting you base on one of our late customer,Mr.Abdel Khalid
from Libya North Africa who was an international crude oil dealer. He
died last two years in his home town Bani Walid during the crises of
Late.President Moammar Gaddfia. Before his death, he has the sum of
GBP50 Million Pounds here in my branch and I happened to be her
account officer. My dear I want you to stand as his next of kin so
that my bank will transfer this money into your bank account in your
Country.
I have all the whole powers to present you as the Next of kin if you
can be able to work with me. Let hear from you as soon as you get this
mail, so that we can further ahead for this transaction it will only
take few banking days to get this money transfer into your account.
My Conditions:
1) The sum of Fifty Million Great British Pounds Sterling only
(GBP50,000,000.00 Pounds) only will be transfer into your account
after the processing of all relevant legal documents in your name as
the bonafide beneficiary, the transfer will be made by Telegraphic
Transfer(T/T) or delivered to you via the company's Private Diplomatic
Delivery System confirm-able in 5-7 working days.
2) This deal must be kept secret forever, during and after the
execution of it and all correspondence will be strictly by
email/telephone, for security purposes.
3) That there will not be any third party as most problems associated
with transfers of fund release are caused by beneficiary's agents or
representative. If you AGREE with my Conditions, I will forward to you
a drafted Application Letter which you will fill and forward to the
Head of International Funds Remittance Department of my company and I
will also advise you on what to do immediately so that the transfer
will commence immediately without delay as I will proceed to audit
your name on the Payment Schedule instantly to meet the 5-7 working
days mandate of the company.
If you are interested contact me with the below information.
(1) Your Full name.
(2) Tel Phone, Fax and Mobile #.
(3) Company name, Position and Contact Address.
(4) Profession, Age and Marital Status
(5) Country of Residence and Origin
(6) occupation
(7) Intl Passport/Id card Proof
If you think you are capable and will be committed to making this deal
a success,give me a call or send me an email as soon as possible to
confirm your interest.
Your's faithfully,
Mr.William Harry.
Chief Auditor (CM Financial Management Ltd)
These are scam letters. Please do not respond to them.
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