From: "MR. ABBEY" (may be fake)
Reply-To: <abbey2423@gmail.com>
Date: Tue, 21 Nov 2017 03:00:46 -0800
Subject: Urgent transaction notification with due respect sir.
Dear Friend
My name is Mr.Eric Abbey, I am one of the branch manager of my Bank. I am writing to seek your cooperation over this business deal.Please, no matter how strange or surprising this business might seem to you as we have not met personally or had any dealings before, to the aim of this letter is business that will benefit the both of us. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold.
I intend to part 30% of this fund to you while 70% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund.
With regards,
Mr.Eric H.Abbey
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