From: "PAUL MORGAN" (may be fake)
Reply-To: <paulmorgan@superposta.com>
Date: Wed, 15 Apr 2015 09:35:17 +0530
Subject: PLEASE CLARIFY IF YOU CAN ASSIST

Dear Sir,

Permit me to inform you of my desire in going into good and credible
business relationship with you. My name is Paul Morgan, your information and contact was received
from the internet search engine business directory, I must solicit your
confidence in this transaction based on trustworthiness; this is by virtue
of its nature as being utterly confidential and top secret, though I know
that a transaction of this magnitude and nature will make any one
apprehensive or worried, but I am assuring you that all will be well and
clearly perfected at the end of the day.

However, I work as an investment consultant with the Union Bank of
Switzerland (UBS) AG Zurich at their offshore department, I will be happy
to work this deal out with you if you have a corporate or personal Bank
Account and if you are capable of keeping the TOP SECRET, during one of
our period of auditing, we discovered dormant accounts withholding balance
of approximately $750,000.000.00 {Seven hundred and Fifty million US
Dollars), which we can easily transfer into your account and share with
you without any problem, the amount could be any agreed sum out of the
total amount as stated above if not all, thereby, you need to create a new
bank account or send an existing bank account information, in order that,
we will use it to prepare the payment documents and secure the payment
approval on your name or with the name of your company as the legal
beneficiary..

Towards this development, we are aware of internet scams where names of
big banks or corporate individuals are being used to defraud innocent
victims, please note that any financial transaction not completed inside a
bank or Government financial institutions could be a possible scam, for
this reason, do always insist in doing all your legal transactions inside
a bank under the supervision of genuine bank officers.

Apparently, if you are not familiar with Swiss Dormant Accounts and
profile, please take a moment of your very busy schedule to read about
Swiss dormant accounts on: website;
www.crt-ii.org/2001_list/publication_list1_A.phtm or
http://www.dormantaccounts.ch/, evidently, I am constrained to issue more
details about this business pending when your response is received, if you
know that you are capable to handle this large amount or small out of the
huge amount by indication and trust, hitherto, if you can keep the secret
and ready to take 40% of any amount that can be transfered into your
account from the dormant accounts while my own share along with my group
will be 60% respectively.

Furthermore, I want to re-assure you that this business is risk free and
you can send an empty account to receive the funds, provided that the
account is capable of receiving the incoming funds, hence, the transaction
will be executed under a legitimate and legal perfected arrangement that
will protect us from any breach of the law down the road, bearing in mind
that, said funds at bank are classified as dormant funds are free funds
for those who have key information on how to benefit from such dormant
accounts, otherwise, funds will be sent to NGOs because nobody is
operating the accounts for upward of 10 years or more of which, the bank
must have concluded investigation on such accounts to reach conclusion
that the account has no heir and nobody knows about its existence.

To this end, the intended transaction will be executed under a legitimate
arrangement that will protect us from any breach of the law. However, if
this business proposal offends your moral ethics, do accept my sincere
apology please, if on the contrary you wish to achieve this goal with me
as i intend not to hurt anybody , kindly get back to me with
your interest for further explanations.

Very truly yours,

Paul morgan