From: "United Bank Egypt" (may be fake)
Reply-To: <AIBweb.eg@qq.com>
Date: Sun, 10 May 2015 20:45:37 -0700
Subject: Treat with dispatch
New Page 1
>From Suzan Elsirgany
United Bank
E-Mail:AIBweb.eg@qq.com
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent
need for foreign partner that made me to contact you for this transaction. I am
a banker by profession and currently holding the post of Chief Operating Officer and
Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($24million USD) of
one of my client who died along with his entire family on 31 July 2000 in a
plane crash. why I have to do this, I don't want the Egyptian government to take
over the fund, Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by
clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40%. All I need is for you to set up an online
account in your name with United bank and I will have the money deposited
into this account of yours to enable you complete the transfer online to your
designated bank account in your home country; Online banking is the safest way
of doing business of such value no matter where you are located. It is as simple
as it looks and as soon as the fund is transferred to your account, I will put
away all documents to cover any trace of the fund.
I know you will be very much interested, kindly provide me with the details
below.
First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....
Further details will be provided when next I hear from you; remember this
transaction is risk free as I would never jeopardize my future and that of my
family by getting involved into what is illegal.
Have a great day
Yours sincerely,
Suzan Elsirgany
E-MAIL
AIBweb.eg@qq.com
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