From: "Director of Finance and Information" (may be fake)
Reply-To: <iwright855@gmail.com>
Date: Sat, 26 Feb 2011 13:01:31 +0100
Subject: Trust
Hello,
I came to know you in my Private Search for a reliable and reputable person to handle
this confidential transaction.I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us,as the Director of
Finance and Information of the bank it is my duty to send in a financial report of all
yearly transaction to my head office in the end of each year.
On the course of last year 2010 end of year report, I discovered that my branch in which
I am the Director of Finance and Information made an excess profit of USD7,500,000.00 of
which my head office is not aware of and will never be aware of It, I have since placed
this funds on what we call ESCROW ACCOUNT without any beneficiary. As an officer of the
bank I cannot be directly connected to this money, this is why I'm contacting you so that
you can assist and receive this money into your bank account for me.
To SHARE. I will offer you 30% of the total Sum of Amount for your assistance.Note that
there are practically no risks involved in this transaction,it will be bank to
bank transfer, all I need from you is to stand claim as the original depositor of this
fund by opening a non residential account with the bank via a banking officer I have
mandated to facilitate this transaction, after wish the funds would be transferred into
your account from the escrow account as an internal transaction, thank you,and remain
blessed.
Please do reply back to me via email: ata.peter1@rediffmail.com and also call me for a
heart to heart discussion.
Best regards
Mr. PETER. UHURU ATA
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