CAN I TRUST YOU ON THIS?
Rahmat A. Ghafar <firstname.lastname@example.org> 7 Jun at 9:39 PM
I am aware that this is an unconventional way of relaying an important
message such as this.
I am Mr. Paul Mooren Arnold Hubert, a Citizen of the Netherlands, an
investment consultant working with Bank UBS AG Zurich at their
I will be happy to work out this deal with you if you have a
corporate or personal bank account that can accommodate huge funds and
if you are capable of keeping TOP SECRET.
During one of our periodic auditing, I discovered dormant accounts
with holding balance of US$1, 345,000.000.00 (One Billion, Three
Hundred and Forty Five Million United States Dollars Only).
However, I shall start with the release of an initial sum of
US$345,000.000.00 (Three Hundred and Forty Five Million United States
Dollars Only) to ascertain your honesty and capacity to deliver at a
I am constrained to give more details about this business until your
prompt and positive response is received including your full names,
private email address, country of origin/contact address, sex,
occupation, net worth, annual income, marital status, receiving bank
account details, a copy of your international passport or driver's
license and private/confidential telephone number.
If you know that you are capable of handling large or small amounts on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant accounts and I will take
60%, then get back to me now.
You should not tell your bank that money is coming until after the
Incorporation of an Entity on your behalf and processing/receipt of
all the Payment Approval Documents to show your bank that this money
is clean money from genuine source, to avoid your bank asking you
early questions that you may not be able to answer, so you should not
alert them yet, you should know that this opportunity can hardly come
our way again in life, so I have planned everything very well with a
senior insider inside the bank, so be rest assured that everything
will work out fine, again, we will share the money in this order, you
will take 40% and I will take 60% with the other stakeholders.
Further, you should note very importantly that you can not contact me
through our official email addresses because incoming and out going
mails through bank servers are recorded as we wouldn't want any
management staff to know that we are helping in this matter so for my
security and that of the transaction, you should be contacting me
through ONLY my private email address and private/confidential fax
I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable of receiving incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.
Thank you for your time and attention and please, reply via my private
and private/confidential fax
please, find attached, a copy of my Netherlands International Passport
and Union Bank of Switzerland (UBS) ID Card for proper identification
and to be sure of whom you are dealing with.
Mr. Paul Mooren Arnold Hubert.