by Bait&Tackle
from: David Moore [email protected]
date: Sat, Aug 4, 2018 at 9:56 AM
Good Day,
Thanks for your prompt response and I trust you are doing great today together with your family? I want you to understand that I have a business proposal which made me to contact you. Please read carefully so that you will understand what is at stake to achieve our goal.
I have an investor by name Engineer Clement Philip who is late now, but I was handling his investment funds Twenty Million United States Dollar ($20,000,000.00) as his account officer looking for where to invest the money while he was on exile in in UK from Iraq.
Unfortunately he died in an Airbus A330-200 with a capacity of 253 passengers, flight 771 originated in Johannesburg South Africa and was scheduled to stop in Tripoli before continuing to Gatwick Airport near London, leaving no relatives to come for the funds that is in custody of Standard Chartered Bank Plc London United Kingdom.
Ever since then the bank (Standard Chartered Bank Plc) has tried to trace his relatives globally but all to no avails and they also asked me to look for any extended relatives from any country, that if nobody comes to claim the funds till the end of mid 2018, the bank will confiscate the account and revert the funds to the Federal Ministry of Finance Treasury Pulse and if this should happen, I am afraid the corrupt government officials will divert this funds for their selfish political interest.
Nonetheless, I saw this as a golden opportunity and since I have a dream of owing a business on my name in your country, I decided to search for a reliable and trusted person who is capable to work with me to execute this deal and achieve this great goal, I have all the legal documents that will guide you and back up the claims and contact the bank as an extended relatives to the deceased (Engr. Clement Philip), because the bank is willing to release the funds to anybody who can come up with any info about the funds and the death of their late client.
I am ready to share these documents with you, if you guaranty me that you will keep this as a top secret between you and I because this is meant to be very confidential because even though my colleagues in our bank does not know I have a plan of bringing in an outsider to go for the claim and they do not know i have the deceased personal file with me which contains the deposit certificate and I have also arrange with an attorney who went to South Africa where we obtained the death certificate from the South African Population Commission.
Finally, be rest assured that we will use all the legal means and your present will not be required as I will perfect every legal process here in Africa. I will direct you to contact the bank when the time comes but you must not mention my name at all so that they will not know that I am the person that involved you.
If this is acceptable by you, we will share the money in this ratio; 30% will go to you, 60% will come to me, 5% will be set aside to cover any miscellaneous expenses we might incur during the course of this transaction because this is a capital intensive project which involves the service of a resident Attorney who is going to process this on your behalf.
While the remaining 5% will be used to set up a charity foundation in memory of the owner of the funds, help the poor and needy. Do send to me the following let me initiate the legal transfer process.
Your Full Names:
Home Address:
Occupation:
Company Name:
Position:
Next of Kin:
Next of Kin Address:
A valid scan copy of your identity.
Once I get these info, I shall proceed with the legal requirements without delay.
Regards,
David Moore.
Tel: +447978368673.
date: Sat, Aug 4, 2018 at 9:56 AM
Good Day,
Thanks for your prompt response and I trust you are doing great today together with your family? I want you to understand that I have a business proposal which made me to contact you. Please read carefully so that you will understand what is at stake to achieve our goal.
I have an investor by name Engineer Clement Philip who is late now, but I was handling his investment funds Twenty Million United States Dollar ($20,000,000.00) as his account officer looking for where to invest the money while he was on exile in in UK from Iraq.
Unfortunately he died in an Airbus A330-200 with a capacity of 253 passengers, flight 771 originated in Johannesburg South Africa and was scheduled to stop in Tripoli before continuing to Gatwick Airport near London, leaving no relatives to come for the funds that is in custody of Standard Chartered Bank Plc London United Kingdom.
Ever since then the bank (Standard Chartered Bank Plc) has tried to trace his relatives globally but all to no avails and they also asked me to look for any extended relatives from any country, that if nobody comes to claim the funds till the end of mid 2018, the bank will confiscate the account and revert the funds to the Federal Ministry of Finance Treasury Pulse and if this should happen, I am afraid the corrupt government officials will divert this funds for their selfish political interest.
Nonetheless, I saw this as a golden opportunity and since I have a dream of owing a business on my name in your country, I decided to search for a reliable and trusted person who is capable to work with me to execute this deal and achieve this great goal, I have all the legal documents that will guide you and back up the claims and contact the bank as an extended relatives to the deceased (Engr. Clement Philip), because the bank is willing to release the funds to anybody who can come up with any info about the funds and the death of their late client.
I am ready to share these documents with you, if you guaranty me that you will keep this as a top secret between you and I because this is meant to be very confidential because even though my colleagues in our bank does not know I have a plan of bringing in an outsider to go for the claim and they do not know i have the deceased personal file with me which contains the deposit certificate and I have also arrange with an attorney who went to South Africa where we obtained the death certificate from the South African Population Commission.
Finally, be rest assured that we will use all the legal means and your present will not be required as I will perfect every legal process here in Africa. I will direct you to contact the bank when the time comes but you must not mention my name at all so that they will not know that I am the person that involved you.
If this is acceptable by you, we will share the money in this ratio; 30% will go to you, 60% will come to me, 5% will be set aside to cover any miscellaneous expenses we might incur during the course of this transaction because this is a capital intensive project which involves the service of a resident Attorney who is going to process this on your behalf.
While the remaining 5% will be used to set up a charity foundation in memory of the owner of the funds, help the poor and needy. Do send to me the following let me initiate the legal transfer process.
Your Full Names:
Home Address:
Occupation:
Company Name:
Position:
Next of Kin:
Next of Kin Address:
A valid scan copy of your identity.
Once I get these info, I shall proceed with the legal requirements without delay.
Regards,
David Moore.
Tel: +447978368673.
WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
