From: "David Craig" <mrdavidcraig@ymail.com>
Reply-To: davidcraig01@ymail.com
Date: Wed, 28 Nov 2012 05:08:02 +0100
Subject: From David
Hello Dear,
I know that this mail will come to you as a surprise even as I have not considered this medium to be the best in approaching you, because of the high level of internet abuse in recent years, which is very insecure for confidential information of this kind. I have decided to take the chance seeing that no other means could have been faster than the E-mail. I got your contact through a private search on a directory and had a deep feeling that you will be reliable to confide in.
I am David Craig, an investment banker here in UK. I write to seek your partnership for a business transaction that will give us a great opportunity of being in possession of over due unclaimed sum of $12.5M (Twelve Million, Five Hundred Thousand United States of America Dollars), an investment deposit that belongs to our late foreign customer who engaged my services and guideline to make this deposit in my bank prior to his untimely death.
As an officer in my bank, I cannot be directly connected to this fund, and my basic aim of contacting you is to assist me receive this fund in your bank account before the bank resolves to confiscate the fund into Government Treasury in line with the regulation here. I will provide you with all the necessary information and paper works from the involved authorities to legally back up the claim, so that this $12.5M will be transferred to your nominated account successfully.
Finally, I will appreciate it very much if you do not make undue advantage of the trust I have bestowed in you, because I am sure that we will achieve it successfully. If this business proposition offends your moral values, do accept my apology and kindly get back to me to enable me further my search for another partner. Whatever your decision, I await your prompt response, and believing that the transaction will be treated as private, and absolutely confidential. I look forward to your quick reply with the below information:
Full names
Contact Address
Mobile/Phone Number
Age
Occupation
Kind regards,
David Craig
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