From: Paul Hillman <info.pin52@gmail.com>
Reply-To: info.private52@gmail.com
Date: Mon, 18 Feb 2013 08:37:41 +0100
Subject: ESTABLISHMENT & DEAL NOTIFICATION
Greeting From Paul Hillman
"RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION"
I am aware that this is certainly an unconventional approach to starting a
relationship but I believe knowing each other starts from a step of which I
believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am
Mr.Paul Hillman, Financial Expert worked with Banks here in United Kingdom, I
will be happy if we can do business together in good faith and this proposal
will be of mutual benefit for us. I have a transaction deal in the tune of
£52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British
Pounds Sterling} to be transferred to any possible safe account with your good
assistance. I have every possibility & advantages for the proceeds of this fund
to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to
help and have instructed me to look for a foreigner who can be trusted and
capable to handle this transaction so that we can secretly move this money out
from UK immediately basing on Investments plans in your Country. I guarantee
that this will be executed under a concrete special arrangement that will
protect us from any breach of law. I will not fail to bring to your notice that
this transaction is hitch-free and you should not entertain any fears as the
required arrangements have been made for the completion of this operation. Your
assistance as a foreigner is necessary because the management of the bank will
welcome any foreigner who has correct information to this account which I will
give to you immediately, We will start the first transfer with Thirty Two
Million {£32,000,000.00}.Upon successful transfer without any disappointment
from your side, we shall re-apply for the payment of the remaining balance of {
£20, 954,000.00} to your account. I am only contacting you as a foreigner
because this money cannot be approved to a local person here due to law in
United Kingdom.
This money was secretly deposited and placed for an Investment before the late
holder died and none of his families or relatives knows about this money, I came
across this great fortune during an annual pre-audition. If you can be trusted
and capable to handle this business with me in full confidence & trust, please
send me the following information for documentation preparation and also give
me your word of confidence that we will work as one team and I will get in
return what belongs to me after successful transmission this operation :At the
conclusion of this transaction, your total share will be 40% of the total
transfer sum, while 60% for me and my partners who is helping in making this
successful.
If you are interested, please kindly get back to me so that we can proceed on
the transfer to your account and also send me the information needed
(1). Private phone numbers: .....
(2). Current residential address:.....
(3). Occupation: ......
(4). Age and Sex: ......
(5). Your Full Banking Coordinates as follows.
Bank Name: ......
Bank Address:......
Account No:......
Account Holder's Name:.....
Routing Number.......
Swift Code If Any....
Your Passport ID.
I look forward hearing from you.
Kind Regards,
Paul Hillman
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