From: Dave Hester <deliveryserviceltd@gmail.com>
Reply-To: davehester399@live.com
Date: Fri, 21 Feb 2014 04:03:56 -0800
Subject: SUSPENSE ACCOUNT
Attn:
VERY URGENT & Confidential, 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 Dave Hester, I am
the regional manager of a bank. I am writing to solicit your assistance in
the transfer of Eight million, five hundred thousand POUNDS
(£8,500.000.00).
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 LONDON and they will never
know of this Excess. I have since then, placed this amount of
(£8,500.000.00) 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 30% of this fund to you while 70% 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,
Dave Hester
Home Address:74A Charlotte St. W1T 4QJ London
Email: davehester399@live.com
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