From: "Carlos Benson" (may be fake)
Reply-To: <carlos_benson@aol.com>
Date: Thu, 13 Mar 2014 07:54:29 -0700
Subject: Thu Mar 13

Good Day

I am writing this letter in confidence believing that if it is the will of God for you to help me, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this transfer project unto.

My name is Mr. Carlos Benson , The Branch Manager of a Financial Institution of Farmers Bank & Trust Co. I got your contact through a reliable source called database through USA chamber of commerce. I am an American married with 3 kids.

I am writing to solicit your assistance in the transfer of US$9,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2013 financial year). I have already submitted an annual report for that year to my head office NEBRASKA CITY as I have watched with keen interest as they will never know of this excess.

I have since, placed this amount of US$9,500,000.00 Dollars on Non resident account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this.

All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience,

So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,
Mr. Carlos Benson

+ 1 917 765 0459