From: "Mr. Marx Carlos" <xcarl788@yahoo.co.uk>
Reply-To: marx.carlos899@hotmail.com
Date: Sat, 16 Jan 2016 02:40:22 +0100
Subject: REPLY URGENTLY
Company: Carling Investments Limited Enterprise House,
Address: 82 Whitchurch Road, Cardiff CF14 3LX, United Kingdom.
Company Reg No 05355684)
Attention: Sir/Madam,
“RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATIONâ€
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. Marx Carlos, Financial Expert worked with prime firm 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 £760,000.000.00-[Seven Hundred & Sixty Million 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 Funds to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious can I trust you on this subject matter?
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.
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 :
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
More Information about yourself ETC.
I look forward hearing from you.
Kind Regards,
Mr. Marx Carlos.
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