From: "Mr. Ali Akbar" (may be fake)
Reply-To: <aliakmr01@gmail.com>
Date: Sun, 10 Mar 2013 05:43:35 -0700
Subject: URGENT BUSINESS PROPOSAL REPLY IMMEDIATELY
Good day,
I am Mr.Ali Akbar the Executive Director. I personally discovered a dormant account with a total sum of $25,000,000.00 TWENTY FIVE MILLION DOLLARS, during our Bank's Annual Year Account Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of [10] years without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.
Most importantly, you will be required to:
(1) Act as the original beneficiary of the funds.
(2) Receive the funds into a business/private bank account.
(3) At the completion of this transaction, the sharing rates shall be 50% for
me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $20 MILLION DOLLARS will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I will also like us to invest some part of the money in your country. If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner with me in this transaction. If you are willing to cooperate in this project, kindly responds so that we proceed immediately
I AWAIT YOUR URGENT REPLY.
Best Regards
Mr.Ali Akbar
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