From: "COMMUNITY BANK JERSEY" (may be fake)
Reply-To: <allenledge@nycmail.com>
Date: Fri, 13 Mar 2015 01:10:27 -0700
Subject: Partnership request
Dear Friend,
Permit me to inform you of my desire for a business relationship with you. I got your contact from a computerized data while searching for a trustworthy person to assist me.
I am Mr. Allen Ledge of the Accounts Audit Department "Barclays Bank" In my department; I discovered the sum of $7.5 Million. In a dormant account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2008 year, resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link.http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
until now no body has come forth as the next of kin to claim the funds. Hence I want to front you as the next of Kin to receive the funds on my behalf all the legal documents to support this claim will be modified to your name.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your Bank to your Nominated Bank Account, We shall then share in the ratio of 50/50% for both of us.
Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.
Also you are to Fill the information below.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.................................
6, Your Level Of Investment:...........................
7, Can You Handle This Project:...............................
So that all necessary paper works can be put together to facilitate the release of the money to you.
Your earliest response to this letter will be appreciated to my private email here
Regard
Mr Allen Ledge.
Tel:1-206-736-2018
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