From: "DR ROBERT HARCOURT" (may be fake)
Reply-To: <robharcourt@yahoo.com.tw>
Date: Sat, 4 Apr 2015 16:16:17 -0600
Subject: Re: £15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER???
FROM THE DESK OF: DR ROBERT HARCOURT
NATWEST BANK PLC.
LONDON- ENGLAND
robharcourt@hotmail.com
My Esteemed Friend/Partner,
RE: ?15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER.
Greetings to you!!!!!!!!!
I will like you to understand that this is no spam message. Your
attention to this message will change your life. I Need Just Your
Co-Operation to accomplish this transaction for the mutual benefit of
both of us.
I am DR ROBERT HARCOURT, My office monitors and controls the affairs of all
transfers concerned with foreign claim payments in our bank. I am the
final signatory to any transfer or remittance of huge funds moving out
of our bank.
I have before me lists of funds which could not be transferred to some
nominated accounts as these accounts have been identified as either
dormant, closed or ghost accounts /unclaimed deposits and over-invoiced
sum etc. On this note therefore, I wish to have a deal with you as
regards to an unpaid fund. I have a file before me and the data is
correct and un-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Treasury and Reserve accounts as unclaimed
deposits.
I have the opportunity to write to you based on the instructions I
received two days ago from the Foreign Debts reconciliation department
to submit the list of payment reports, expenditures and audited reports
of revenues.
Among several others, I have decided to contact you as my partner and
to remit this unclaimed sum of money following my idea that we can have
a deal/agreement and I am going to do this legally with all vital
documents processed in your favour.
My conditions:
1) The sum of ?15,500,000.00 (Fifteen Million, Five Hundred Thousand,
British Pounds Sterling) only will be transfer into your account after
the processing of all relevant legal documents with your name as the
sole beneficiary of the fund. The transfer will be made by Swift
Telegraphic Transfer T/T Conformable into your bank account within few
working days.
2) This deal must be kept secret forever and all correspondences will
be strictly by email / telephone for security purposes when necessary.
3) There should be no third parties as most problems associated with
this kind of transaction and fund release are caused by agents or
representative.
If you AGREE with my conditions, l advice you to send the following
information to me as soon as possible:
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your Full Address………………………………
…………………………………………………………..
Your age...............................................
Your cell phone....................................
Your occupation.................... ...............
Your sex...............................................
The Name of your Bank…………………………………………
The Address of your Bank……………………………………….
The Account No: …………………………………………………
The Swift Code:……………………………………………………
The Routing No (if any) …………………………………………………
Beneficiary/Account…………………………………………………..
When we receive the above information from you, it will be used to
process the legal fund transfer approval documents hence you will stand
as the beneficiary /owner of the funds. All paper work will be made
available to you when finally processed.
The above information when supplied to me will be used to process the
legal fund transfer approval documents in your name as the bonafide
beneficiary of the funds. And the transfer will commence without delay
as I will proceed to fix your name on the Payment schedule instantly to
meet the 7 days mandate.
Sharing Ratio:
A) You will be entitled to 40% of the total sum of ?15,500,000.00, 60%
will be for me and my colleagues and the business will be successfully
concluded within the shortest possible time hence the necessary fund
transfer approval documents will be processed and forwarded to you
prior to the remittance of the funds.
>From our own share of the funds, we are going to invest in buying
shares, Invest in Real Estate and more especially in taking care of
less privileged including the motherless in your Country
Take note that there is absolutely no/trouble risk involved in this
transaction as all the legal fund transfer approval papers backing the
authenticity of the funds will be procured and made available to you.
I hope you don't reject this offer hence I need your mutual cooperation
to have this fund transferred to your bank account, however, remember
that this is a “DEAL” and you must keep the transaction as highly
confidential.
I will be waiting for your reply soon.
Yours faithfully,
DR ROBERT HARCOURT
NATWEST BANK PLC ( London )
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