From: "Mr. Gabriel Menmuel" (may be fake)
Reply-To: <gabrielmen13@gmail.com>
Date: Thu, 7 Apr 2011 16:03:00 +0100
Subject: CONTACT ME / TRANSACTION
Dear Friend,
My name is Mr.Gabriel Menmuel a senior staff and regional branch Bank Auditor in our bank. i got your information during my searcher on your country chambers of commerce, and it will interest you to hear that i am a man of peace. i only hope we can be partner and assist each other.
I contacted you to be my partner in a financial transaction that will benefit both of us, as the regional bank auditor, it is my duty to send in a financial report to my head office at the end of each year. on the course of the last year 2010 end of year financial report, i and my colleague now retired discovered an over invoice of ($7,800,000.00) seven million five hundred thousand united state dollars deposited in our affiliate security office, which my bank are not aware.
As an officer of the bank i cannot be directly connected to this money, hence i am contacting you to stand in as the beneficiary and partner to receive this money to your bank account. As my retired colleague is not aware of my intension and contact with you, i am willing to share fund in a ratio 50% for each party after the transfer is done.
Note there are practically no risk involved, it will be bank to bank transfer, or call cash delivery, and all i need from you is your honest and assistance to indicate your interest, please kindly get back to me.
Hope to hear from you.
Best regards,
Mr.Gabriel Menmuel,
|
