From: "DANIEL JONES." (may be fake)
Reply-To: <danieljones2013@yahoo.co.uk>
Date: Sat, 15 May 2010 07:38:01 +0800
Subject: PRIVATE AND CONFIDENTIAL
Hello,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00
USD) Thirty million United States Dollars) from PRIME BANK here in
London. I want to ask you, If you are not capable to quietly look for a
reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive
this money, even an empty a/c can serve to receive this money, as long as
you will remain honest to me till the end for this important business
trusting in you and believing in God that you will never let me down
either now or in the future.
I am Mr Daniel Jones, presently promoted to Auditor General in one of the
banks here in London. During the course of our auditing last week, died without a [Heir/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.I
discovered a floating fund in an account opened in the bank in 2000 and
since 2004 nobody has operated on this account again, after going through
some old files in the records I discovered that the owner of the account
The owner of this account is an American and a great industrialist and a
resident of Alaska State, who unfortunately lost his life in the plane,
crash of Alaska Airlines Flight 261 which crashed on January 31 2003,
including his wife and only daughter leaving nobody to claim the money .
No other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well
that the account is a secret account. The total amount involved is Thirty
million United States Dollars only[$30,000.000.00] and we wish to transfer
this money into a safe foreigners account abroad. But I don't know any
foreigner; I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response.
I am revealing this to you with believe in God that you will never let me
down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will
inform you the next step to take urgently. I need your strong assurance
that you will never let us down, me and a key bank official who is deeply
involved with me in this business. I guarantee you that this transaction
will be executed under a legitimate arrangement that will protect you from
any breach of the law The bank official will destroy all documents of the
transaction immediately you receive this money leaving no trace to any
place. I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,70% will be for us. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply.
Best Regards
Daniel Jones.
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