Thompson Philip Bertram, Investec Bank England
From Thompson Philip Bertram
Received: from 18.104.22.168, India, Hubli, Ms Gumbi Software Pvt Ltd
Date: Thu, 29 Aug 2013
From: Thompson Philip Bertram <email@example.com>
Reply-To: Thompson Philip Bertram <firstname.lastname@example.org>
Subject: Dear Friend
Iam Thompson Philip Bertram staff of Investec Bank England. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in as one of my clients got involved in a car crash. On November 31, 2008, an America Oil consultant/contractor with Petroleum Corporation, my client Late Mr. Henry Dawson, had a deposit of Ten Million Two Hundred Thousand Dollars ($10.2m) with Investec Bank UK of which i am his account officer.
Mr. Henry Dawson and the rest of his family died in a car accident along Chester Road Hulm, in November 2008. Banking regulation in the UK demands that the fiscal authorities are notified when accounts are dormant/funds are unclaimed for this period, so that the funds can be called in by the regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
Please i will want your involvement in this transaction to enable me get the funds from his account and deposit it into your account via banker’s cheque. The allocation of our money will be as follows: 40 percent to you for your part in this, 60 percent for me. I guarantee that the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.
I would want us to keep communication for now strictly by email Please and phone number i will provide you when next i read from you, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequence. Contact me on my private email address via (email@example.com)
Mr. Thompson Philip Bertram
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