From: "Ambrose Annas" <ambrusannas@gmail.com>
Reply-To: ambrusannas@outlook.com
Date: Sun, 23 Oct 2016 11:32:31 +0100
Subject: 23 -- 10 -- 2016
Dear Friend, I know that this mail will come to you as a surprise as we
never met before. It is my urgent need for a partner that made me contact
you. I apologized if you find this offensive, but this is an opportunity
to make good clean money. My name is Mr. Ambrose Annas, i am a retired
banker. I worked with an Investment Bank for many years before i retired
and currently on sick bed. I am writing to solicit your assistance in the
transfer of Eight Million, Five Hundred and Twenty Thousand United States
Dollars Only (USD 8,520.000.00).
This fund is the excess of what my region in which I am the manager made
as profit during my time as the regional manager. I have already submitted
an approved report to my Head Office which was approved and they never
know of this Excess. I placed this amount in a ghost account with a
non-existing account (Owner) name. As a retired manager of the bank, I
cannot claim this money or be directly connected to it that is why i
needed an outsider because i cannot present anyone connected to me thus I
am compelled to request for your assistance to receive this money into
your bank account.
I intend to give 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. It is
going to be a bank-to-bank transaction. I need you to stand as the
beneficiary of this fund for the immediate transfer of the fund.
NOTE: I WILL REVEAL MORE DETAILS TO YOU UPON YOUR POSITIVE REPLY.
I will appreciate your timely response so that we can proceed with the
transfer process immediately as there is No Risk involved.
Kind Regards,
Mr. Ambrose Annas
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