From: Chris Toby <christopher.toby@gmail.com>
Reply-To: ctoby444@praize.com
Date: Tue, 2 Jun 2009 06:27:36 -0400 (EDT)
Subject: I need your help


London, June, 2009

Hello dear,

I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise proposal, because we haven’t met before, but I got your contact information from a web directory few weeks ago before I decided to contact you on this profitable business opportunity. Moreover, I have laid all the solemn trust in you before I decided to disclose this transaction in details to you, hoping that you will give me the benefit of doubt to proof to you that this proposal I’m about to introduce to you is real and true.

My name is Christopher Toby; I am a senior partner in the firm of Infinity Consultants "Private Investigators and Security Consultants". We are conducting a standard process investigation on behalf of "HSBC", the International Banking conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding huge deposits of US Dollars made by this client at "HSBC", the Private Banking arm of HSBC. The HSBC Private Banking customer died in testate and nominated no successor in title over the huge deposits of US$8.5 Million made with the HSBC Bank. I would respectfully request that you keep the contents of this email private and respect the integrity of the information you come by as a result of this email.

I'm contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

You share similar details with the late fellow; I am prepared to place you in a position to instruct the HSBC Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn suspicion, because I don't share anything in common with the late person, moreover, I'm part of the private investigators. But on the other hand, you share the same very name as the depositor's. So I can easily nominate you as the beneficiary with right to claim the $8.5 Million USD in the dormant account at HSBC. I assure you that I could have the deposit released to you within few days once you accept this proposal.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once; I have found myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to better my life. Moreover, my 12 yrs old daughter, my only child, is suffering from severe Leukemia and she needs an urgent bone marrow transplant in California where medical experts have advised me to take her to. But it will cost me around US$100,000.00 to take her for the medical operation. And that is why I’m very eager to utilize this opportunity since doctors has given my daughter just three months to live.

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through my alternative email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking customers. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please reply to my alternate/direct email: ctoby444@praize.com

Kind regards,

Christopher Toby