আমি তো বড়লুক হয়া গেলুম!! Dear Friend. I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though weve not met before. I have decided to seek your help in carrying out a fund transfer, My Name is Mr Agarwal Rupesh Kumar the manager Audit & Accounts dept in Reserve Bank of India. I am writing to request your assistance to transfer the sum of $5,300,000.00 (Five Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Farouk AL-Sharaa from Syrian who died along with his entire family during the war in a bomb blast that hit his home at Damascus and since then the fund has been in a suspend account. My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund will be sent to the bank treasury and I feel though that the funds falling into the hands of a corrupt government is also not preferable and this is where I am interested in and wants you to come in as the Next of Kin/Beneficiary to this account and 10% will be use for charity organization project. I have all the titled documents to back your claim and as the Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name as the new beneficiary of the said funds, and the fund wired to any bank account you wish to have it wired to. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 50% } Fifty- Percent will be for me being the pioneer of the business and { 10 } Ten Percent for charity project. The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email. I want to make something clear to you, the fact that I am the manager Audit of this branch does not guarantee the security of this transaction, whatever we are doing must be done under a very high level of confidentiality. We must pretend we do not know each other, you must never mention my name to any staff of my bank during and after this transaction. This is for our security and safety of this transaction. I reside in the banking quarters here in Sarojini Nagar, New Delhi, Delhi (India),and would want us to meet but our meeting will be under a very high surveillance to avoid being seen together until this is over. My bank has some secret security officers that monitor my movement as senior bank executive and I must play safe to avoid being interrogated. I will advice you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I will be waiting to hear from you today, respond to me today if you can so we can proceed and send below information to process the document.. Your full names:.Your Age..........Your full address........ Your mobile numbers......Your Religion.......Marital status.....Occupation......Country of Origin..... Your Prompt response to this letter will be appreciated. Thanks Agarwal Rupesh Kumar.
Posted on: Fri, 25 Jul 2014 07:16:19 +0000