FROM: MR. DAVID SMITH
MANAGER
HSBC MOOREGATE LONDON
Good Day,
First, I must solicit your confidence in this transaction; this is by virtue of its nature, as it is utterly confidential Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
I got your contact from your country data base during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with.
My Name Is Mr. David Smith. I am the manager of the HSBC Bank Moore gate Branch London; I am a British citizen married with two kids.
I am writing to solicit your assistance in the transfer of US$5.500.000.00 {Five Million Five Hundred Thousand United States Dollars} This fund is the excess of what the branch in which I am the manager made as profit during last quarterly banking activities. I have already submitted an approved end of the quarterly report for the year 2012 to my head office and they will never know of this excess. I have since then, placed this amount of US$5.500.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 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. Its going to be a bank-to-bank transfer; all I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. Please response through this e-mail address: davidsmith044@yahoo.com.hk
With Regards,
Mr. David Smith.
MANAGER
HSBC MOOREGATE LONDON
Good Day,
First, I must solicit your confidence in this transaction; this is by virtue of its nature, as it is utterly confidential Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.
I got your contact from your country data base during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with.
My Name Is Mr. David Smith. I am the manager of the HSBC Bank Moore gate Branch London; I am a British citizen married with two kids.
I am writing to solicit your assistance in the transfer of US$5.500.000.00 {Five Million Five Hundred Thousand United States Dollars} This fund is the excess of what the branch in which I am the manager made as profit during last quarterly banking activities. I have already submitted an approved end of the quarterly report for the year 2012 to my head office and they will never know of this excess. I have since then, placed this amount of US$5.500.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 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. Its going to be a bank-to-bank transfer; all I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. Please response through this e-mail address: davidsmith044@yahoo.com.hk
With Regards,
Mr. David Smith.