20th of Jun, 2012 by Admin
From: (sent from forged email address)
From: "PRINCE ANDANI" (may be fake)
Reply-To: <>
Date: Mon, 12 Mar 2012 19:41:45 +0100
Subject: VERIFY


I write to request your co-operation in my desire to find a foreign partner
who will assist me in relocation and investment of the sum Fifteen million
British Pounds Sterling Only which is presently available in my possession.
Though I have not met with you before but I believe, one has to risk
confiding in someone to succeed sometime in life.

Presently, I am a serving government functionary in my Country.
The money was realized from gratification/kickbacks which were received from
foreign contractors who executed contracts in my country for the last 2

I am unable to travel out now, so I shall be glad if you can stand as
beneficiary to receive this money in your account, and also nominate a good
investment facility in your country where the fund will be placed, for
profits making. I am offering you 40% of total sum after the transfer.
I also want to assure you that there is no risk attach in this business,
I am counting on your sense of confidentiality. As it’s my desire that you
keep this business to yourself and However if you are willing to assist me in
this venture, I will be very grateful to hear from you and bring you into
a much better picture of the situation. Furthermore Feel free to send me the
Following details you will find below, to enable us start the process:

1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers.

I look forward to receive your prompt response.


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