Dear Friend,
I am Mr. Song Lee Li Director of Operations, Hang Seng Bank Ltd Hong Kong.
Before the U.S and Iraqi war our customer Colonel Wayne of the Iraqi forces
had made a huge deposit,in my branch and upon maturity several notices was
sent to him but not a response came from him. We later found out that the
Colonel along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home.
Your SURNAME happens to be the same with Colonel Wayne's and I have before
long scouted for a relative of his or a similar surname, I think you will be
in the best position to handle this transaction. I will do everything legally
required to ensure that the project goes smoothly, it shall pass through all
Laws of International Banking, and you have my word. Having resolved to
entrust this transaction into your hands, I want to remind you that, it needs
your commitment and diligent follow up.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I have really invested much in this transaction so I propose 40% of
the total for you and I will take 60%. I will be coming over to your country
for my share of the funds, once the fund hits your account. Note that this
project is highly capital-intensive, this is why I have to be very careful; I
need your total devotion and trust to see this through. I know we have not
met, but I am very confident that we will be able to establish the necessary
trust that we need to execute this project. Before I commence, I will need you
to send me your current address, Private Telephone number, Occupation and Age,
just to be sure of whom I am dealing with, hope you understand as the money in
question is big 19.5Million Dollars and I want to ensure that I know you well
before I proceed to give you all the details to commence the project. As soon
as I get these from you, I will commence the paper work. I will send the name
and contact details of the online bank that I have in mind so that you can
commence communication with them. Ensure that you keep this project
confidential; do not discuss it with anybody, because of the ethics of my job.
Please reply soonest.
Regards,
Mr. Song lee
Hang Seng Bank Ltd Hong Kong
Private email:
[email protected]
