From: "Mr Robin Shepherd" <robinshepherdd@hotmail.co.uk>
Reply-To: testuser@dnainternet.net
Date: Wed, 5 Sep 2012 00:09:17 +0200
Subject: URGENT JOINT INVESTMENT RELATIONSHIP
URGENT JOINT INVESTMENT RELATIONSHIP
FROM:MR ROBIN SHEPHERD
UNITY TRUST BANK PLC (LONDON)
THIRD FLOOR/CONGRESS
HOUSE, 23/28 GREAT
RUSSELL ST,SOHO,
WC1B 3UB,LONDON
UNITED KINGDOM
PH:+ 447024014588
PH:+ 447024057570
REQUEST FOR URGENT TRANSACTION RELATIONSHIP
DEAR,
FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION.THIS
IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'.
I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE
A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION
REQUIRING MAXIMUM CONFIDENCE.
I AM A TOP OFFICIAL OF THE UNITY TRUST BANK PLC HERE IN UNITED KINGDOM AND
AN ACCOUNTS SUPERVISOR TO DR ALLEN SMITH WHO IS NOW LATE SINCE LAST THREE
YEARS AGO WITHOUT ANY NEXT OF KIN TO HIS ACCOUNT, NOW I WANT TO TRANSFER
THIS FUNDS WHICH ARE PRESENTLY TRAPPED IN THE BANK HERE. IN ORDER TO
COMMENCE THIS BUSINESS I SOLICIT YOUR ASSISTANCE TO ENABLE ME TRANSFER
INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS.
HOWEVER, BY VIRTUE OF MY POSITION AS CIVIL SERVANT AND MEMBER OF THIS
BANK, I CANNOT ACQUIRE THIS MONEY IN MY NAME. THEREFORE, I AM CONTACTING
YOU AS A MATTER OF TRUST IN ORDER TO TRANSFER THE SUM OF
(£45,745.00m)(FORTY FIVE MILLION, SEVEN HUNDRED AND FORTY FIVE THOUSAND
BRITISH POUNDS). HENCE I AM WRITING YOU THIS LETTER. I HAVE AGREED TO
SHARE THE MONEY THUS; (1) 20% FOR YOU THE ACCOUNT OWNER (2) 40% FOR ME AND
MY FAMILY (3) 30% FOR A JOINT INVESTMENT VENTURE WITH YOU THERE IN YOUR
COUNTRY THROUGH YOUR ASSISTANCE (4) 10% TO BE USED IN SETTLING TAXATION
AND ALL BANK TRANSFER EXPENSES. IT IS FROM THE 30% THAT I WISH TO COMMENCE
A JOINT BUSINESS WITH YOU THERE IN YOUR COUNTRY.
PLEASE, NOTE THAT THIS TRANSACTION IS 100% SAFE AND I HOPE TO FINISH THE
TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE
FOLLOWING INFORMATION: YOUR FULL NAME AND ADDRESS,PHONE AND FAX NUMBER,
BANK DETAILS AND YOUR STATUS THE ABOVE INFORMATION WILL ENABLE ME WRITE
LETTERS OF CLAIM AND NEXT OF KIN DESCRIPTION RESPECTIVELY. THIS WAY I WILL
USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE BENEFICIARY IN YOUR
NAME AS THE NEXT OF KIN TO THE LATE BENEFICIARY.
I AM LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR
CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE EMAIL
ADDRESS . I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT
WHEN I HAVE HEARD FROM YOU.
YOURS FAITHFULLY,
MR ROBIN SHEPHERD
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