From: "Timothy Freshwater" (may be fake)
Reply-To: <tf4@tm4cg.org>
Date: Mon, 23 Jun 2014 21:42:41 +0100
Subject: RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY

Dear Sir,

I have just read your email and I am grateful that you are a kind Man with good heart. From the content of your mail, it is clear that you are a Man that is not likely to make mistake and this gives me sense of security in your capability to handle this discreet project.

However; I need you to understand that despite all the success we are going to achieve in this project, there are going to be great challenges and I want you to have courage, understanding and commitment as my partner. Let me begin by introducing myself to you, I am a professional Banker with great work ethics. I am married with Two beautiful daughters and I have been in the banking industry for the past 27 years. It is with great privilege that I will be sharing a lot of confidential details with you and I need your utmost sincerity to embark on this project.

Like I explained on my previous email, my late client Hughes Okkas was a property magnate with huge sum of funds in my Bank AND from all indications following successful investigation from the Bank there are no heir/beneficiary to this huge sum, I have been asked by my Bank to close this case file and ensure the funds are claimed within a specific period of time and this is where I need you.

Please confirm you are ready to adhere strictly with my instructions and ready to assist and execute this project to completion, I would like to also inform you that there are no risk whatsoever attached to this project and I need your total commitment and honesty.

As soon as I receive your immediate response; I will proceed with all legal matters and ensure we agree together as partners. Once again, I am honored over your respond and I accept this with utmost dignity.

I look forward to your kind response and I hope you are having a wonderful week.

Yours Sincerely,

Timothy Freshwater
Tel: +852-5808-6553
Email:tf4@tm4cg.org