Tuesday, June 23, 2015

Tanya

Good Day,

Please don't be surprise about my message to you,

I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis of similarities with your name, Get back to me for a more detailed explanation,

Miss Tanya Middleton.
Email : tanyamiddletton@accountant.com

Email analysis :

NOTE : tanyamiddleton404@hotmail.com
NOTE : adamstoday40@outlook.com
NOTE : Received : from [154.69.84.83] (port=63260 helo=User)
NOTE : by ren.rentalequipmentservices.com with esmtpa

Thursday, August 15, 2013

your co-operateion is needed

Dear,

I am Mr. John Morgan, The Director in Charge of Auditing and Accounting Section of Halifax Bank Plc London {UK.} I write to propose this mutual deal to you with the confidence that you will be able to partner me and conclude this transaction involving the sum of Six Million Five hundred Thousand United State Dollars, ($6.5Million). The fund deposit in question belongs to late Engineer Christian Eich, a German who ran car maker BMW's museum who unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) on the July 31st 2000 killing all 109 people on board. For details about the plane crash, Visit the Website Below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

By virtue of my position in the company, I have been able to monitor this particular deposit since the occurrence of this fateful incident and no relative or beneficiary has come for the claim of this deposit and our records does not state any beneficiary or next of kin to this fund and unfortunately there was no survival amongst his family members. By my position, I can only approve a beneficiary to my company and presenting yourself as this beneficiary that is exactly the role I wish you to play so that we can get this fund claimed under the legitimacy as the beneficiary of Late Engineer Christian Eich fund. I needed someone very distant away from me to have a safe and clean transaction. I assure you that there will be no danger whatsoever directly or indirectly to you or your name since I am in position to approve the fund release and payment to you. I will have an affidavit done in the High court of London to legitimize you as the Beneficiary and thus transfer right of fund ownership to you.

Note that you will receive 40% of the total sum of money for your involvements and I will take 60%, so it will be important to state with emphasis here that this transaction must be strictly confidential. Send your personal information as per,

1) YOUR FULL NAME......................
2) YOUR FULL ADDRESS.........................
3) YOUR TELEPHONE NUMBER ...........
4) YOUR AGE.............................
5) YOUR OCCUPATION. .......................
6) A SCAN COPY OF YOUR IDENTITY.................

Email: mrjohnm216@gmail.com

Sincerely Yours,
Mr. John Morgan
Tel: +448712343578