From: Lisa Smith <
lisasmith042@gmail.com>
Date: 2009/11/19
Subject: Awaiting for your reply
To: xxxxxxxxxxx
Greetings,
My name is Ms.Lisa Smith and I am employed in the Brown Shipley Private Bank
London. My job entails dealing on behalf of clients with packaging and
courier services in my department. After going through your profile and
doing a little research, I have seen that you seem like an honest and
trustworthy person who can handle confidential business with me. What I am
about to disclose to you is highly confidential and I trust that you will
keep my confidence.
A sum of USD$10,600 000.00 was supposed to be moved from my bank to a
certain client through a courier services company. After doing all the
processes to move the funds the package containing the money was returned to
me a couple of times, reason being the recipient did not turn up to receive
or claim it. I have kept this money deposited with a security Company here
in England under my close monitoring for a very long time now and this issue
has been bothering a lot.
The reason for contacting you is; I have decided to retire and resettle in
your country and now want the money to be moved out of England as soon as
we've reached an agreement, you will receive it and keep it safe for me
until I come over to meet with you there. I need you to advise me on proper
investments in your country and how I can live comfortably. What I need is
someone trustworthy to receive the money for me and I think you might fit
that profile.
I have made all the arrangements and plans to enable me to move the money
from England to a country of my choice without hindrance. For your
assistance and help in receiving and investing the money, you will benefit a
reasonable part of the total money.
Please reply this message as soon as you read it to let me know your mind on
this proposition. If I am convinced that you are totally willing to
cooperate with me on this assignment; I will give you my full contact
details in England and I would appreciate it very much if you give me yours
including your phone number where I can reach you.
Once again, I would appreciate your regard of this matter as highly
confidential.
Best regards,
Ms. Smith
