From: Davis sclot <jones.banns12@gmail.com> 
Reply-To: davis.sclot@outlook.com 
Date: Sat, 25 Apr 2015 16:55:00 -0700 
Subject: Re 
 
Hello, 
 
I wish to inform you that this letter is not a hoax mail and I urge 
you to treat it serious. We want to transfer to overseas 
account($30,000.000.00USD) Thirty million United States Dollars) from 
a prime Bank here in London. I want to ask you, If you are not capable 
to quietly look for a reliable and honest person who will be capable 
and fit to provide either an existing bank account or to set up a new 
Bank a/c immediately to receive this money, even an empty a/c can 
serve to receive this money, as long as you will remain honest to me 
till the end for this important business trusting in you and believing 
in God that you will never let me down either now or in the future. 
 
I am Mr. Daniel Jones, presently promoted to Auditor General in one of 
the banks here in London. During the course of our auditing last week, 
I discovered a floating fund in an account opened in the bank in 2000 
and since 2004 nobody has operated on this account again, after going 
through some old files in the records I discovered that the owner of 
the account died without a [Heir/WILL] hence the money is floating and 
if I do not remit this money out urgently it will be forfeited for 
nothing.The owner of this account is an American and a great 
industrialist and a resident of Alaska State, who unfortunately lost 
his life in the plane, crash of Alaska Airlines Flight 261 which 
crashed on January 31 2003, including his wife and only daughter 
leaving nobody to claim the money . No other person knows about this 
account or any thing concerning it, the account has no other 
beneficiary and my investigation proved to me as well that the account 
is a secret 
account. The total amount involved is Thirty million United States 
Dollars only[$30,000.000.00] and we wish to transfer this money into a 
safe foreigners account abroad. But I don't know any foreigner; I am 
only contacting you as a foreigner because this money cannot be 
approved to a local person here, but to a foreigner who has 
information about the account, which I shall give to you upon your 
positive response. 
 
I am revealing this to you with believe in God that you will never let 
me down in this business, you are the first and the only person that I 
am contacting for this business, so please reply urgently so that I 
will inform you the next step to take urgently. I need your strong 
assurance that you will never let us down, me and a key bank official 
who is deeply involved with me in this business. I guarantee you that 
this transaction will be executed under a legitimate arrangement that 
will protect you from any breach of the law The bank official will 
destroy all documents of the transaction immediately you receive this 
money leaving no trace to any place. I will use my position and 
influence to obtain all legal approvals for onward transfer of this 
money to your account with appropriate clearance from the relevant 
ministries and foreign exchange departments. At the conclusion of this 
business, you will be given 50% of the total amount,50% will be for 
us. 
 
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET. 
 
I look forward to your earliest reply . 
 
Best Regards 
Daniel Jones 
 
 |