From: James Hartop <hartopjames02@gmail.com>
Reply-To: jameswilliamhartop@gmail.com
Date: Thu, 04 Aug 2016 15:36:18 +0000
Subject: From James Hartop
From James Hartop,
I expect my letter to meet you in good health and your finest mood
today, how are you and your family doing? Please kindly forgive me for
intruding into your privacy. Can you be trusted in a financial business
relationship that will be of mutual benefit to both of us? I got your
name and contact from the International Business Information of your
country with the hope that you will be interested in what I am about to
tell you.
I am James William Hartop from Harlesden, North West London, here in
England. I work for UBS Bank, London. I am writing you about a business
proposal that will be of an immense benefit to both of us. In my
department, Being The Managing Director/Head of Coverage and Advisory at
UBS AG, I discovered an abandoned sum of 22.3 Million Great British
Pounds Sterling (Twenty Two Million Three Hundred Thousand Great British
Pounds Sterling) in an account that belongs to one of our foreign
deceased customers, a billionaire Business Mogul Late Mr. Moises Saba
Masri, a Jew from Mexico who was a victim of a helicopter crash 10th
January, 2010 resulting to his death and his family members. Saba was
47-years-old. Also in the chopper at the time of the crash was his wife,
their son Avraham (Albert) and his daughter-in-law. The pilot was also
dead.
The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of the transaction
and the confidentiality herein. Now our bank has been waiting for any of
the relatives to come-up for the claim but nobody has done that. I
personally has been unsuccessful in locating the relatives for 5 years
now, I seek your consent to present you as the next of kin/Will
Beneficiary to the deceased so that the proceeds of this account valued
at 22.3 Million Pounds can be paid to you. This will be disbursed or
shared in these percentages, 60% to me and 40% to you.
I have secured all necessary legal documents that can be used to back up
this claim we are making. All I need is to fill-in your names to the
documents and legalize it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under legitimate arrangement
that will protect you from any breach of the law.
Please, provide me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.
1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:
Having gone through a methodical search, I decided to contact you hoping
that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest will furnish
you with more information. Endeavor to let me know your decision rather
than keep me waiting.
Regards,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, United Kingdom.
www.ubs.com
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