From: "Mr.Kunal Dasgupta" (may be fake)
Reply-To: <mrkunaldasgupta@yahoo.com.au>
Date: Mon, 6 May 2013 20:08:39 +0530
Subject: Mr.Kunal Dasgupta.
Greetings,
My name is Dr.Kunal Dasgupta, I am the regional manager of a reputable bank here in Asia Pacific, I am writing you this proposal in good faith; I am a man of peace I have packaged a financial transaction that will benefit you and I, as the regional manager, it is my duty to send in a financial report to my head office at the end of each business year.
On the course of the last year 2012 business report, I discovered that my branch office made excess profit of (US$7.5MILLION). I have placed these funds in our escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as your commission. I have perfected the banking procedure to enable our head office transfer the funds into your account in less than 10 working days.
I have not met with you in person neither have I had any business relationship with you previously but I am instinctively convinced that you are the ideal person I require to handle the funds for me. I intend to resign my position as a banker and relocate to your Country with my family in the near future.
My major concern is to see that this money arrive in your account as soon as possible, I would be very glad should you therefore confirm your willingness to assist in receiving this fund before my final departure to join you for the investment purpose.
If you think we can work together to achieve this great deal, Kindly reply with the information below to proceed to the next step.
Your Full Name: ________________________
Gender: ________________________
Age: ________________________
Nationality:________________________
Occupation: ________________________
Marital Status:________________________
Address:________________________
Home Tel:________________________
Mobile Number:________________________
I am looking forward to hear from you soon.
Best Regards
Mr.Kunal Dasgupta
|
