From: "Carl Smith" (may be fake)
Reply-To: <carlsmith200012@yahoo.co.jp>
Date: Fri, 19 Oct 2012 21:20:26 -0700
Subject: URGENT LETTER OF INTENT 12
Mr.Carl Smith
Chief Financial Officer,
Standard Chartered Bank
a division of SYNOVUS BANK
800 Shades Creek Parkway
Birmingham AL 35209.
Hello good friend,
I am Mr.Carl Smiththe Chief Financial Officer of Standard Chartered Bank. I am writing you about a
business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered
a sum of 24,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an
account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.
Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash on January 10th 2010, resulting
to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the
time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.
You can get more information's as regards to the crash and the death of our late customer Mr. Moises
Saba Masri on the website address: http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
The choice of contacting you is aroused from the geographical nature of where you live, particularly
due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting
for any of the relatives to come-up for the claim but nobody has done that. I personally have been
unsuccessful in locating the relatives. I seek your consent to present you as the next of kin/Will
Beneficiary to the deceased so that the proceeds of this account valued at 24,500,000.00 GBP (Sixteen
Million Five Hundred Thousand British Pounds Sterling) can be paid to you. This will be disbursed or shared in these percentages, 70% to me and 30% to
you.
If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it
through.
1. Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:
upon your confirmation of this message and indicating your interest, I will forward your details to the
Attorney to enable him open communication with you and secured all the necessary legal documents that
will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds.
All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from any breach of the law.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal
interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your
decision rather than keep me waiting.
Thanking you in anticipation for a favorable reply.
Best Regards,
Mr.Carl Smith
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