Email sender: David Roberts <[email protected]>
Email title: My Regards
Body:
Re Compliment
I Have a very important request that make me to contact you; As you already know my name is Mr. David L Roberts, I write to seek your cooperation over this business proposal worth (Twenty Five Million Pounds) do acknowledge and get back to me through my email address: [email protected]
Warmest Regards
Mr. David L Roberts
I replied through one of my fake email addresses and recieved another responce.
Dear Partner,
Greetings to you and to your family, Thanks for your response If you’re willingness to participate in this transaction as it is legitimate and genuine, i want you to understand that this transaction is 100% risk free, and my only concern now is the security of my own share of the money when transferred into your account.
I need your full co-operation to make this transfer work fine because the management of the bank is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable to handle this transaction. What I mean here is, can I trust you? You know the amount involved and this is my life. If I can trust you, then lets proceed with the actualizing of the transaction.
(1) I want to let you know that I need a reliable account details from you where the fund will be transferred. If you can be fast, the transfer can be concluded in less than 14 working days but you should keep the business to yourself. You should not tell your bank that money is coming to your account until all the needed legal transfer documents is ready in your name. I will tell you what and when to tell your bank with the entire necessary Legal documents to back the source and origin of the fund.
(2) With the account information, I will start to process the Foreign Payment Approval in your favor by a renowned lawyer here in London.
Send me as a matter of urgency the following;
1. FULL NAME.
2. YOUR CONTACT ADDRESS.
3. YOUR OCCUPATION.
4. TELEPHONE/FAX NUMBER.
5. AGE/SEX/MARTIAL STATUS
6. YOUR INTL.PASSPORT/ANY FORM OF IDENTIFICATION.
I am happily married with four children. Further details await your urgent response. Feel Free to call me on my private telephone number so that we can be able to talk over issues regarding to this entire transaction update, I also want you to understand that this funds will be shared at the percentage rate just like I have told you formerly on my previous email to you, 50% for me, 40% for you while 10% will be used after the conclusion of the Transaction, to settle all foreign expenses made in respect to the securing of the funds.
Thanks for Your Cooperation.
Warmest regards,
Mr. David Roberts