From: " Dominic Foley." (may be fake)
Reply-To: <dominicfoley2@aol.com>
Date: Thu, 7 Jun 2012 13:42:17 -0500
Subject: From Dominic Foley.

Greetings,

My name is Mr. Dominic Foley, I am the regional manager of Asia Development & Investment Bank Limited, “ADIB” I am writing you this proposal in good faith; I have packaged a financial transaction that will benefit you and I, as the regional manager of the “ADIBBANK, it is my duty to send in a financial report to my head office at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch office made excess profit of (US$7.5MILLION).

I have placed these funds in ADIB Escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as your commission. I have perfected the banking procedure to enable our head office transfer the funds into your account in less than 7 working days.

I have not met with you in person neither have I had any business relationship with you previously but I am instinctively convinced that you are the ideal person I require to handle the funds for me. I intend to resign my position as a banker and relocate to your Country with my family in the near future. My major concern is to see that this money arrive in your account, I would be very glad should you therefore confirm your willingness to assist in receiving this fund before my final departure to join you for the investment purpose


Please, give me a call on this number + 601116351922 It will be a great pleasure to have you call me as soon as you receive this email.

Kindly reply with the information below.


FULL NAMES:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

CELL PHONE:

COUNTRY OF ORIGIN

AGE:

THANKS AND GOD BLESS YOU
MR.DOMINIC FOLEY