From: Tom West <benm2600@gmail.com>
Reply-To: tomwest20121@gmail.com
Date: Thu, 17 Apr 2014 10:13:03 -0700
Subject: From ;Mr.Tom West
From: Tom West
Address: #22 SOMERSET HALL CREIGHTON ROAD, TOTTENHAM.
LONDON UNITED KINGDOM N17 8SH.
Good Day.
I know that this mail will come to you as a surprise as we never met
before.I am aware that this is certainly an unconventional approach to
Starting a business 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? it is my urgent
need for a foreign partner that has caused me to send this to you. I
apologized if you find this intrusive, but there is an opportunity for
both of us to work together and make clean money that is left over for
nobody to claim.
Firstly, let me start by identifying myself. My name is Mr Tom West I
am the regional manager of the bank. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty
thousand POUNDS (£10,750.000.00).
This fund is the excess of what my branch in which I am the manager
made as profit during the last three years. I have already submitted
an approved End of the Year report to my Head Office here in LONDON
and they will never know of this Excess. I have since then, placed
this amount of (£10,750.000.00) On a SUSPENSE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive
this money into your bank account. I intend to give 35% of this fund
to you while 65% shall be for me. I do need to stress that there are
practically no risk involved in this. It is going to be a bank-
to-bank transfer to your nominated bank account anywhere of your
choice.All I need from you is to stand as the beneficiary of this fund
by sending your account details for the immediate transfer of the
fund to the account.
I will appreciate your timely response so that we can proceed with the
transfer immediately.
Regards,
Mr. Tom West.
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