From: "From Dr Martin Hamilton." (may be fake)
Reply-To: <drmartinhamilton22@hotmail.com>
Date: Tue, 8 Dec 2009 04:13:01 -0800
Subject: HELLO
From: Dr Martin Hamilton..
The Manager Hsbc Bank,
Central South East Branch
London,UK.
Attn:
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project. My name is Dr Martin Hamilton. I
am the manager of the HSBC Bank Central South East Branch, London, UK. I am an Irish/British Citizen, married with two kids.
I am writing to solicit for your assistance in the transfer of funds valued at ? 10,000.000,00 (Ten million British Pounds) sterling.
This fund is the excess profit made during the last annual audition. I have already submitted an approved end of the year report for 2009 to my head
office here in London and they will never know of the said excess profit. I have since then, placed this excess profit valued ? 10,000.000.00 in a
suspense escrow account without a beneficiary.
As a Senior officer of the bank, I cannot directly be connected to this money thus I am impelled to request your assistance to receive this Money into your
bank account. I intend to give 20% of this fund to you as compensation while 70% shall be for me and the Bank accredited Lawyer who will conclude all
Legal endorsements on your behalf prior to the transfer proper 10% will be for expenses. I do stress that there are practically no risk involved in this. It is going to be a
bank- to-bank transfer.
All I need from you is to stand as the original depositor of the fund, which is the reason why i must involve the Bank Attorney who is also a financial consultant.
If you accept this offer, I will appreciate your timely response. I will release my personal details as well as my direct contact telephone number to
you as soon as I read from you.
via the following information.
reply to this Email: drmartinhamilton22@hotmail.com
Yours Sincerely,
Dr Martin Hamilton.
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