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From: "ALEX T. MOORE"<[email protected]>
Subject: Just read this very urgent message please.
Date: Fri, 23 Mar 2012 13:55:51 -0000
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I write to seek your collaboration in a private and confidential matter regarding some funds in a Dormant Fixed Account in my bank here in London, UK. I am hence, contacting you to be legally nominated as Next-of-Kin (inheritor) to a late client who did not nominate an inheritor or next of kin to his account before his death.
Now, this requires a private arrangement. Could you perhaps be able to receive this fund under legal claims, then I will fill you in. I will appreciate for fewer questions asked within and outside my bank and your participation will be 40% of the total money and I will be taking 50%, then 10% will be set aside to defray all expenses. There are practically no risks involved as long as you will remain honest to me and follow my instructions till the end of this very important business. I will be trusting you and believing that you will never let me down either now or in future. The processes will be executed under a very legitimate arrangement that will protect you from any breach of the law and it will be simply a bank-to-bank transfer via a Telegraphic Transfer (Swift/Telex). I have all the details and will fill you in if you are really interested. Your major role would be to stand as the beneficiary to this fund in our bank and provide an account where the funds will be transferred.
All correspondence will be via email for now: ([email protected]) but I will provide you with a telephone number to reach me as soon as I confirm your seriousness to execute this deal with me.
The fund in question is quite large; ?7,350,000 (Seven million,three hundred and fifty thousand British Pounds Sterling) only.
My contact with you is firstly an act of God and secondly, you have the "express ticket" that is most valuable to the success of this pursuit (your last name). Since you have a similar last name to the late account beneficiary, it will be most credible to establish you as the next of kin/beneficiary. I took this decision basically because of this reason and my conviction that you have the required capacity to handle and protect such a huge sum of money. I hope it is going to open up a good business relationship that will stand the test of time between you and I.
I am expecting a straight positive answer from you. Hence if yes, please get back to me so that we can proceed without further delay.
Once more please, you must not tell anybody of this no matter how close the person is to you until we conclude on this arrangement. Thanks in anticipation of your collaboration and God bless you.
My kind Regards,
Alex T. Moore
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From: "ALEX T. MOORE"<[email protected]>
Subject: Just read this very urgent message please.
Date: Fri, 23 Mar 2012 13:55:51 -0000
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I write to seek your collaboration in a private and confidential matter regarding some funds in a Dormant Fixed Account in my bank here in London, UK. I am hence, contacting you to be legally nominated as Next-of-Kin (inheritor) to a late client who did not nominate an inheritor or next of kin to his account before his death.
Now, this requires a private arrangement. Could you perhaps be able to receive this fund under legal claims, then I will fill you in. I will appreciate for fewer questions asked within and outside my bank and your participation will be 40% of the total money and I will be taking 50%, then 10% will be set aside to defray all expenses. There are practically no risks involved as long as you will remain honest to me and follow my instructions till the end of this very important business. I will be trusting you and believing that you will never let me down either now or in future. The processes will be executed under a very legitimate arrangement that will protect you from any breach of the law and it will be simply a bank-to-bank transfer via a Telegraphic Transfer (Swift/Telex). I have all the details and will fill you in if you are really interested. Your major role would be to stand as the beneficiary to this fund in our bank and provide an account where the funds will be transferred.
All correspondence will be via email for now: ([email protected]) but I will provide you with a telephone number to reach me as soon as I confirm your seriousness to execute this deal with me.
The fund in question is quite large; ?7,350,000 (Seven million,three hundred and fifty thousand British Pounds Sterling) only.
My contact with you is firstly an act of God and secondly, you have the "express ticket" that is most valuable to the success of this pursuit (your last name). Since you have a similar last name to the late account beneficiary, it will be most credible to establish you as the next of kin/beneficiary. I took this decision basically because of this reason and my conviction that you have the required capacity to handle and protect such a huge sum of money. I hope it is going to open up a good business relationship that will stand the test of time between you and I.
I am expecting a straight positive answer from you. Hence if yes, please get back to me so that we can proceed without further delay.
Once more please, you must not tell anybody of this no matter how close the person is to you until we conclude on this arrangement. Thanks in anticipation of your collaboration and God bless you.
My kind Regards,
Alex T. Moore
