From: "MARTINS" (may be fake)
Reply-To: <derrickmartins116@hotmail.com>
Date: Mon, 27 Mar 2023 16:12:53 -0700
Subject: RE: CAN I TRUST YOU WITH THIS BUSINESS OPPOORTUNITY?/URGENT!
MY DEAR,
I am having this strong feeling today after my prayers that you are honest person that I can work with, though; I have not met you in person but I believe that we will soon meet after the completion of the transaction that I intend to introduce to you now.
I am a senior Accounting Officer with a Bank and I will give you the name of the Bank as soon as we establish the relationship to deal with the matter. I have a perfect opportunity to the tune of $10.5 Million (Ten Million, five hundred thousand US Dollars only) to be transferred to your personal or Company's account, though; I will provide you with the full details of this transaction once we know each other better with trust.
I will also let you know the sharing ratio on receipt of your response to this message, so this is honest request for you to make this transaction a top secret because we cannot trust anyone, in view of this, I hereby request that you should forward the under listed information to me as soon as this mail get to you, thus:-
1. Your full name
2. Your full address
3. Direct telephone number (where you can always be reached.
4. Date of birth
5. Occupation.
All the above needed information will assist me to prepare all the necessary legal documents in your favor to claim the fund, so do send them to me.
I will be looking forward to your urgent attention to this matter.
Thanks and best regards
Yours in Banking Services,
MR DERRICK MARTINS
(Account Officer)
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