From: "David Forbes" (may be fake)
Reply-To: <davforbes@aol.com>
Date: Thu, 8 Apr 2010 11:17:03 +0100
Subject: Re: Partner
Dear Partner,
I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we
have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of
its importance and immense benefit. Presently, we are conducting a standard process investigation on
behalf of Falcon Private Bank Ltd This investigation involves a client and the circumstances surrounding investments made by this client at the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of my private investigation and no one is informed of this communication.
You share similar surname with the deceased customer, as such I am prepared to place you in a position to instruct
my bank to release the deposit to you as the closest surviving relation. That is, I will simply nominate you
as the next of kin and have them release the deposit to you as the beneficiary. I would have gone ahead
and transfer the funds secretly to my private offshore account, but that would have drawn a straight line to
me and my involvement in claiming the deposit. On the other hand, you as a foreigner stand a better chance
to easily surpass, as the beneficiary to the fund.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the
law. If you are ready to work with me, I assure you that I could have the deposit released to you within the
next few days. Upon receipt of the deposit, we shall share the proceeds in halves. There is a reward for
this project and it is a task well worth undertaking. If we can be of one accord base on mutual consent,
I shall initiate this process towards a swift conclusion.
Thank you,
David J. Forbes.
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