Example 419 Email Fraud 1475
From ???@??? Tue Sep 16 12:45:24 2008
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To: Email_addr20220@Domain.net
Subject: Business Relationship
From: Tom Nelson
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Date: Tue, 16 Sep 2008 13:45:24 +0200 (CEST)
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=0D
Financial Expert/Oakhill House, =0D
9 PaLace Rd , London SW4 5TY =0D
United Kingdom. =0D
=0D
I am aware that this is certainly an unconventional approach to starting =
a relationship. I am Mr. Tom Nelson, Financial Expert worked with HSBC =
Banks here in United Kingdom as Financial Consultant Auditor. I will be h=
appy if we can do business together in good faith and this proposal will =
be of mutual benefit for us. I have a business proposal in the tune of =A3=
15,000.000.00-[Fifteen Million British Pounds Sterling} to be transferred=
to any Safe account with your assistance. I have every possibility & adv=
antages for the proceeds of this account to be paid to you and then both =
of us can share the money, 60 to me and 40% for you and expenses incident=
al occur during the transfer will be incurring by both of us. Can I trust=
you on this? =0D
=0D
I had discussed this issue privately with the Top Bank Director and he ag=
reed to help and have instructed me to look for a foreigner who will be t=
rusted and capable to handle this transaction so that we can transfer thi=
s money out from UK. I guarantee that this will be executed under a concr=
ete special arrangement that will protect you from any breach of law. I w=
ill not fail to bring to your notice that this transaction is hitch-free =
and you should not entertain any fears as the required arrangements have =
been made for the completion of this transfer. =0D
=0D
This money was secretly deposited and placed for an Investment before the=
late holder died and none of his families or relatives knows about this =
money. So we have contacted you as the testator and will be easier to pre=
sent you as the next of kin rather than loose this amount to the authorit=
ies without any claim. =0D
=0D
All the paper work will be done by you and us here, so it's discovered du=
ring an annual audition. If you can be trusted and capable to handle this=
business with me in full confidence & trust, please send me the followin=
g information for documentation purpose: =0D
=0D
(1). Full names: =0D
(2). Phone numbers Both Land And Cell: =0D
(3). Private fax numbers=0D
(4). Current residential address: =0D
(5). Occupation: =0D
(6). Age and=0D
(7). Sex: =0D
=0D
I look forward hearing from you. =0D
Kind Regards. =0D
Mr. Tom Nelson=0D