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Saturday, November 19, 2005
Daniel Wilson: CAN I TRUST YOU?
Subject: CAN I TRUST YOU?
Date: Sat, 19 Nov 2005 03:26:24 +0000
220 Balham High Road
Central London W17 7BQ
I know that this mail will come to you out of the blue as a total
Well, I have a business proposal which I know might interest you. I
that you would be in a position to assist me in my bid to transfer the
of (£18.5M.) Eighteen Million Five Hundred Thousand British Pounds into
foreign bank account. So study the following account carefully and
I am Daniel Wilson an Auditor of a bank here in London.During the
our auditing, I discovered a floating fund in an account opened in the
in 1999 and since 2000 nobody has operated on this account.
After a lot of investigation I discovered that the owner of the bank
died without a beneficiary. The money is floating and if I do not remit
money out it will be forfeited for nothing. The owner of the account is
Magnus Smith, a foreigner. He died since 2000 and the bank account has
other beneficiary. My investigation proved to me that nobody knows
this account or anything concerning it. So I want to grab this
as it is no harm to nobody.
I am here soliciting for your assistance as a foreigner because the
cannot be approved to anybody here. But It can be approved to a
with valid international passport or drivers license and foreign bank
account because the money at sake is in British Pound sterling and the
former owner of the account is a foreigner. The management must approve
payment to you if you have the correct information of this account,
will give to you,upon your positive response and once I am convinced
you are capable and will meet up with instruction of key bank official
is deeply involved with me in this project.
With my influence and the position of the bank officials, we can
this money to any foreigner’s reliable account, which you can provide
assurance that this money will be intact pending our physical arrival
your end for sharing. Note that an existing foreign bank account or an
account can serve to receive this money. The banks official will
documents of the transaction immediately this money is into your
At the conclusion of this business, you will be give20% of the total
75% will be for the bank official and I, while 5% will be for expenses
parties might have incurred during the course of this transaction. May
stop here. Reply urgently so that I will inform
you the next step to take. Send also your private phone and fax number
including the full details of the bank account to used for the deposit.
me now .