From: "Mr. Andrea K." (may be fake)
Reply-To: <andreaskabb@live.co.uk>
Date: Tue, 13 Dec 2011 04:15:18 +0530
Subject: Good Day Partner.
MR. ANDREAS KABBADIAS
BRANCH MANAGER, STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK.
E-mail: andreaskabb@live.co.uk
Dear Anticipated Partner,
I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for an unimaginable financial rewards for both of us. Firstly, I am Mr. Andreas Kabbadias by name, a Standard Chartered Bank Branch Manager here in London UK. I am happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to change my financial status that will give my family a sound and secured future. I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising manner, as I only hope we can assist each other to achieve this great transaction. But please if by any paraventure you feel not interested in this proposal, I sincerely plead that you delete this message from your e-mail box for I promise not to contact you again about it, and please make no st!
ep of notifying my district headqu
I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional manager of the STANDARD CHARTERED BANK, No' 1 Basing Hall Ave. London, United Kingdom; It is my official duty to send a financial annual report to my Bank's head office in the capital, No' 1 Alderman Bury square London at the end of each calender year. So on the course of the last year(2010) end of year financial annual report, I discovered that my immediate branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar [$12,850.000.00]surplus which my bank's head office are not aware of and will never be aware of, nor must they know that I am directly involved in this transaction. I have since after the discovery placed this fund on what we call "SUSPENSE ACCOUNT" without any beneficiary. As a legitimate staff of the bank, I can not be directly connected to this money and or its claim, so that is why I have desired to contact you for us to wor!
k with mutual interest, so that yo
Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will approve it so that my Head office can order for an effective transfer of the funds to your designated bank account. Please If you accept this offer/proposal to work with me, I will appreciate it very much, and request you to get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind response, I will give you details on how we can achieve this transaction successfully. Your contact telephone and fax will highly be needed for an open communication. Please contact me via this E-mail: andreaskabb@live.co.uk for more details.
Best Regards,
MR. ANDREAS KABBADIAS.
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