184.108.40.206 / 220.127.116.11 / 18.104.22.168
The Branch Manager,
Trusted Finance Bank Limited,
Dr. Richard Gibson
+44-703-191-2866 (the follow me number)
I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Dr.Richard Gibson. I am the branch manager of my bank (Trusted Finance Bank Limited, UK). I am a United Kingdom Citizen, married with kids.
I am writing to solicit for your assistance in the transfer of funds valued at £2,800,000.00. This fund is the excess of my branch in which I, the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year 2007 to my head office in UK here and they will never know of this excess. I have since then, placed this amount of £2,800,000.00. in a suspense account without a beneficiary.
As the manager of my branch, I cannot directly be connected to this money
thus I am impelled to request for your assistance to receive this Money into your bank account in your country. I intend to part 30% of this fund to you as compensation while 70% shall be for me. I do stress that there are practically no risk involved in this transaction. It is going to be a bank- to -bank transfer. All I need from you is to stand as the original depositor of the fund.
If you accept this offer, I will get back to you with a detailed explanation. I will appreciate your timely response.
Please contact me with my personal email address: email@example.com
t(he free email account)
Dr. Richard Gibson.
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A scam email with a disclaimer....