| from: | PHILIP MOORE <philip-moore@outlook.com> | ||
| reply-to: | philipmoore@mail.com | ||
| to: | |||
| date: | Tue, Jan 29, 2013 at 1:38 AM | ||
| subject: | READ AND GET BACK TO ME SOONEST | ||
My Dear Friend
I am Mr. Philip Moore Assistant Manager in banking institution, please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you from my bank to your country.
The funds belong to a late Spanish contract here, he happen to be one of the victim in the 2004 bombs explosion in Madrid, I need your full support to transfer Ten million Two hundred Thousand dollars (US$10.2M) from the fix balance sum of (US$15.3M) in the account into your account within 14 working days as one of the relatives.
All conformable legal documents to back up the claims will be obtain legally here, I shall be directing you as it is progressing I don't want this money to go into our Bank recovery account as abandoned fund; I will come over to your country as soon as the fund is transfer successfully into your account. This is 50/50 business deal because of your account and support, also this matter should be a confidential between you and me, delete it if you are not interested.
Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application form to apply for the money and more details, I don't want anyone here in the bank to know my involvement during the process.
PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.
1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
My Regards,
Mr Philip Moore.
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