David Moore [email protected] [email protected]

[Tim Atem]

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Date: Tue, 28 Apr 2015 23:14:14 +0200
From: "David Moore." <[email protected]>
To: undisclosed-recipients:;
Subject: Urgent!!
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Good Day,

CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.

Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 16 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you more details after hearing from you.

Please for security reason, reply me only on my private email address at ([email protected])

I am waiting for your reply.


David Moore.

[AlanJones]

From: David Moore - [email protected]
Other Email: [email protected]
Tel. No.: +447700028769

Hello XXX ,

I wish to acknowledged the receipt of your email, thus It is my wish to conclude this business with you in full trust and confidence and to establish a strong long lasting business relationship with you but my only worry is the security and safety of the fund once transferred to your account. I will call you as soon as I hear back from you.

I must assure you that if you are really serious to cooperate with me and receive the funds everything we are going to do is inside the Bank, I will be sending you all the transaction documents once I receive your personal information's and to prove to me that you are serious to work with me in receiving the funds, note that the Bank Executive have mandated a financial firm to oversee the payment upon your confirmation.

What you need to do is to open a bank account with the Bank,this account you will open is called offshore current account, offshore current account is the account that will carry the volume of the sum 16, million USD. Once you open this offshore account the 16 million USD will be transferred into your offshore account. Once the 16 million is transferred into your offshore account, what you will do is to start transferring the fund little by little to your local bank account in your country through online banking upon your confirmation.

I will need your personal information's such as your international passport copy/ Full address and your scanned copy of your photo passport for identification as it will be used to process all the legal Vital documents in your own name as the authorized beneficiary of this funds.

You are there by advised to reconfirm the following immediately for processing of the payment:-

Send me the Below information:

Full Names:……..........
Home and Office address:………....
Occupation :………......................
Age::………….............................
Country & State......................

1) Two means of identity, Photo page of your international passport, company or workplace ID or Driver License
2) Your contact details including, Address details ,Daytime phone number and private phone number,
3) Little introduction about yourself, personal profile and job experience.

It's very important that you scan and forward the data page of your international passport in order to assist me in identifying you as the rightful beneficiary.

In addition to this, please confirm your bank's receiving coordinates for crosschecking before the paying bank will effect the transfer to your nominated account.

Bank Name:
Bank Address:
Account Number:
Swift Code:
Account Name:

Hope to receive requested items and your call without further delays.

I am waiting for your reply.

Sincerely,

David Moore.

[AlanJones]

Hello XXX ,

I called your phone number and it was on voice mail, please if you wish to talk with me due call me on the following number..+447700028769

I will be waiting to hear back from you.

I am waiting for your reply.

Sincerely,

David Moore.