From: "Hello there..." (may be fake)
Reply-To: <benardbislimi@gmail.com>
Date: Fri, 27 Nov 2015 11:49:59 -0800
Subject: Re: Still awaiting your response...
Dear Friend;
This message might meet you in utmost surprise, however, it's just my urgent need for a foreign partner that
made me contact you for this transaction. I am a banker by profession and currently holding the post of Chief
Operating Officer and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($214 million USD) of one of my client who died along
with his entire family on 31st July 2000 in a plane crash. Why I have to do this? I don't want the Egyptian Government
to take over the funds. Due to the economic problems going on in the country, and, you can confirm the genuineness of
the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need
is for you to set up an on-line account in your name with MASHREQ BANK and I will have the money deposited into this account
of yours to enable you complete the transfer on-line to your designated bank account in your home country;
On-line banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks
and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the funds.
I know you will be very much interested, kindly provide me with the details below:
First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (dd/mm/yr) ......
Copy of International Passport Or ID card.....
Further details will be provided when next I hear from you, do remember this transaction is risk free as I would never
jeopardize my future and that of my family by getting involved into what is illegal.
Have a great day
Yours sincerely
Marcus Williams
E-MAIL:williams_marcus@AOL.com
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