From: "DR.singh kumar" <nagpaul@dipl.sg>
Reply-To: remitance@rbi-delhi.ca.vu
Date: Sun, 19 Jan 2014 19:55:20 +0530
Subject: can i trust you
I know that this mail will come to you as a surprise as we never met before.
I am aware that this is certainly an unconventional approach to Starting a
business relationship but I believe knowing each other starts from a step
of which I believe I am not making a mistake exposing this very important
business deal to you? it is my urgent need for a foreign partner that has
caused me to send this to you. I apologized if you find this intrusive,
but there is an opportunity for both of us to work together and make clean
money that is left over for nobody to claim.
Firstly, let me start by identifying myself. My name is Dr, Singh kumar. I
am the regional manager of the bank. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
POUNDS (£10,750.000.00).
This fund is the excess of what my branch in which I am the manager made
as profit during the last three years. I have already submitted an
approved End of the Year report to my Head Office here in INDIA and they
will never know of this Excess. I have since then, placed this amount of
(£10,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to give 40% of this fund to you while 60%
shall be for me. I do need to stress that there are practically no risk
involved in this. It is going to be a bank-to-bank transfer to your
nominated bank account anywhere of your choice. All I need from you is to
stand as the beneficiary of this fund by sending your account details for
the immediate transfer of the fund to the account.
If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately
Regards,
DR.singh kumar
Emeil..remitance@rbi-delhi.ca.vu
Mobile number.. +918376870302
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