From: "Stefano Bianchi" <masafumi.tamura@sadaqasyria.jp>
Reply-To: stefano.bianchi@yandex.com
Date: Fri, 09 Dec 2016 02:13:40 +0000
Subject: BANK TRANSFER
Dear Friend,
I know that this mail will come to you as a surprise as we
never met before. It is my urgent need for a partner that made me contact
you. I apologized if you find this offensive, but this is an opportunity
to make good clean money. My name is Mr. Stefano Bianchi, i am a retired
banker. I worked with an Investment Bank for many years before i retired. I am writing to solicit your assistance in the
transfer of Eight Million, Five Hundred and Twenty Thousand Euros Only (⬠8,520.000.00)
This fund is the excess of what my region in which I am the manager made
as profit during my time as the regional manager. I have already submitted
an approved report to my Head Office which was approved and they never
know of this Excess. I placed this amount in a ghost account with a
non-existing account (Owner) name. As a retired manager of the bank, I
cannot claim this money or be directly connected to it that is why i
needed an outsider because i cannot present anyone connected to me thus I
am compelled to request for your assistance to receive this money into
your bank account.
I intend to give 40% of this fund to you while 60% 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 transaction. I need you to stand as the
beneficiary of this fund for the immediate transfer of the fund.
NOTE: I WILL REVEAL MORE DETAILS TO YOU UPON YOUR POSITIVE REPLY TO MY EMAIL (stefano.bianchi@yandex.com) OR YOU CAN CONTACT ME VIA FAX OR MY PHONE NUMBER.
Tel: 0039 345-706-3632
Fax:0039 066-051-3254
I will appreciate your timely response so that we can proceed with the
transfer process immediately as there is No Risk involved.
Kind Regards,
Mr. Stefano Bianchi
|