From: "Mr.Paul Wolfe" <pin_attt@videobank.it>
Reply-To: remittance_2010@videobank.it
Date: Wed, 16 Mar 2011 12:17:19 +0100
Subject: Greeting From: Mr.Paul Wolfe.
Greeting From: Mr.Paul Wolfe.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Tel: +447045701670
"RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION"
I am aware that this is certainly an unconventional approach to starting a
relationship but I believe knowing each other starts from a step of which I
believe I am not making a mistake exposing this very important
business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am
Mr.Paul Wolfe, Financial Expert worked with Banks here in United
Kingdom, I will
be happy if we can do business together in good faith and this
proposal will be
of mutual benefit for us. I have a transaction deal in the tune of
£52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British
Pounds Sterling} to be transferred to any possible safe account with your good
assistance. I have every possibility & advantages for the proceeds of
this fund
to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he
agreed to
help and have instructed me to look for a foreigner who can be trusted and
capable to handle this transaction so that we can secretly move this money out
from UK immediately basing on Investments plans in your Country. I guarantee
that this will be executed under a concrete special arrangement that will
protect us from any breach of law. I will 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 operation.
Your assistance as a foreigner is necessary because the management of the bank
will welcome any foreigner who has correct information to this account which I
will give to you immediately, We will start the first transfer with Thirty Two
Million {£32,000,000.00}.Upon successful transfer without any disappointment
from your side, we shall re-apply for the payment of the remaining balance of
{£20, 954,000.00} to your account. I am only contacting you as a foreigner
because this money cannot be approved to a local person here due to law in
United Kingdom.
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, I came
across this great fortune during an annual pre-audition. If you can be trusted
and capable to handle this business with me in full confidence & trust, please
send me the following information for documentation preparation and
also give me
your word of confidence that we will work as one team and I will get in return
what belongs to me after successful transmission this operation :
At the conclusion of this transaction, your total share will be 40% of
the total
transfer sum,while 60% for me and my partners who is helping in making this
successful.
If you are interested, please forward the following information as below:
(1). Private phone numbers: .....
(2). Current residential address:.....
(3). Occupation: ......
(4). Age and Sex: ......
(5). Your Full Banking Coordinates as follows.
Bank Name: ......
Bank Address:......
Account No:......
Account Holder's Name:.....
Routing Number/Swift Code If Any....
Your Passport ID.
I look forward hearing from you.
Kind Regards,
Mr.Paul Wolfe
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