From: "Mr. Ornstein Wallace" <mr.ornsteinwallace1@gmail.com>
Reply-To: ornsteinwallace@e1.ru
Date: Fri, 18 Jul 2014 14:55:08 -0700
Subject: Very Urgent..
DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.
Dear,
We are Diplomatic Corps that holds special and valuable consignments
for reputable clients that are honest and trustworthy.We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered. International missions, Diplomats, Embassies of the world
have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and
her family in retrieving her package containing some amount of money
from a Diplomatic Corps in Europe.The benefactor and her children have
been confined only to their country home and all their calls and
movements are monitored, as a result,its absolutely impossible for
them to do anything as regards retrieving the money.
Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf. The amount was accrued from Diamond sales over a period
of six years and its USD20M (Twenty Million U.S.Dollars). These funds
are fully free of any liens, or encumbrances and are clean, clear and
has no criminal origin.The funds have nothing to do with any form of
illegality and all documentations needed to prove the source of the
funds were submitted when the funds were being deposited and these
documents would prove the source of the funds and authenticate the
fact that the funds are clean and has no links whatsoever with either
drugs or terrorism.
For your assistance in this transaction,the benefactor and her
Children have agreed to give you 30% of the total amount of money
which is equivalent to US$6 Million (Six Million United States
Dollars) and this role simply entails retrieving the funds on their
behalf from the Diplomats in Europe and all the information needed to
claim the funds would be sent to you as soon as you indicate your
interest in assisting them as well as providing the following
information to facilitate the smooth transaction.
1) Your Full Name: ___________________________
2) Your Address:______________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of Residence:____________
I await your response Urgently.
With trust,
Mr. Ornstein Wallace.
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