From: "Mr Chris Stall" (may be fake)
Reply-To: <faisal@ryboahaima.com>
Date: Thu, 21 May 2015 23:33:50 +0200
Subject: *****SPAM***** Thursday, May 21, 2015
My name is Chris Stall, Barclays Bank EU Head of Equities Research. I have decided to seek a confidential co-operation with
you in the execution of the deal described here-under for our both mutual benefit and hope you will keep it a top secret
because of the nature of the transaction. During the course of our bank yearly auditing, I discovered an
unclaimed/abandoned fund, sum total of $15.000,000.00 USD (Fifteen Million United States Dollars) in an account that
belongs to one of our foreign customers same surname with you.
For 7 years now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I
personally has been unsuccessful in locating any of the relatives and nobody knows about this account. I sincerely seek
your consent to present you as the next of kin / beneficiary since you bear the same surname so that the proceeds of this account valued
at {USD $15,000,000.00} can be paid to you, which we will share in these percentages ratio, 50% to me and 50% to you.
Our Bank will pay this money to any person that has the correct information of the money, which I will give you all the
information about the money.
All that I require from you is your sincere co-operation; trust and utmost confidentiality to enable us conduct this
transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank
account.Please note that we have few days to carry out this deal. This is 100% pure deal.
Thanking you in anticipation for your prompt response.
Warm Regards,
Chris
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