From: "Arne W. Hassel" (may be fake)
Date: Sat, 14 Oct 2017 16:40:28 +0100
Subject: Re: Good Day!
From The Desk Of Arne W.Hassels
440 Strand,Covent Garden
London,WC2R 0QS
United Kingdom
Tel:+44-702-407-8854
I have a confidential brief I need your partnership in re- profiling fund invested in Coutts & Co, What I require from you is your honest co-operation, I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
I wish to seek your assistance for the transfer of 8.7 Million GBP depository made by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a Chartered accountant (Expert comptable Cadre), His last known address is 1310 La Hulpe before he died of Cancer in 2014 his wife divorced him few year before the sudden occurrence without a child, his full details will be made available to you for confirmation.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction but we will map out 10% for any ophanage of your choice in your country.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response,This email is not to be disclosed to a third party and disregard if you do not appreciate this proposition I have offer you
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer Private Banking guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
I await your urgent response.
Thanks with great regards.
Mr. Arne W.Hassels
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