From: "DR. HILL EVANS" (may be fake)
Reply-To: <dr.hillevans1@yahoo.co.uk>
Date: Sat, 27 Oct 2012 02:23:28 +0530
Subject: URGENT ASSISTANCE NEEDED
ATTN: SIR/MADAM,
RE: TRANSFER OF TWENTY TWO MILLION UNITED STATES DOLLARS URGENT ASSISTANCE IS NEEDED.{ $22,000.000.00}.
My name is Dr. Hill Evans, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1993 and since 2003 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account 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.
The owner of this account is a foreigner and a great industrialist and a resident of Alaska State in USA, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 including his wife and only daughter leaving nobody to claim the money. No other person knows about this account or anything 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 Twenty two million United States Dollars only [$22,000.000.00] 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 me down, and the 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 I and the bank officials. I look forward to hearing from you as soon as possible if you are interested, as well on replying send me the following to so that I will send an application to the bank on your behalf.
{1}. Beneficiary Name:...........
{2}. Account number..............
{3}. Bank Name:..................
{4}. Bank Address:...............
{5}. Swift Code:.................
{6}. Your Telephone No:..............for easy communication.
{7}. Your International Passport/Drivers License
Thank you for your time and attention.
Yours Sincerely,
Dr. Hill Evans.
+448719749367
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