From: Mrs. Greta Safaryan <[email protected]> Date: 23 April 2018 at 11:28 Subject: GREETINGS!! To:
April 23th, 2018
Greetings My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business. I make this contact with you as I believe that you can be of great assistance to me. My name is Mrs. Greta Safaryan, from Bran City-Romania, I work with Banco La Caixa Espaсa as telex officer Remittance Department, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it’s top secret.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger, You must assure me that everything will be handled confidentially because we are not going to suffer again in life! It has been 10 years now that most of the greedy Europeans Politicians used our bank to launder money overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Europe were gold and oil money that was supposed to have been used to develop the continent their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer, i acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in thei r greedy act; i also cleaned some
Before I send this message to you, I have already diverted (Ђ 10.5 Million Euros) to an escrow account belonging to no one in the bank, The bank is anxious now to know who the beneficiary to the funds because they have made a lot of profits with the funds, It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (Ђ10.5 million Euros) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 50% for me and 50% for you. There is no one coming to ask you about the funds because I secured everything as this transaction is 100% risk free, i only want you to assist me by providing a reliable Bank Account where the funds can be transferred.
You are not to face any difficulties or legal implications if only you follow my instructions and keep this transaction confidential, please if you are capable of receiving the funds do let me know immediately to enable me give you a detailed information on what to do and how we will proceed for time is not on our side, This is our chance to grab a life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans and involvement concerning these funds.
Please get back to me if you are interested and capable to handle this project, I am looking forward to hear from you soon for further information details.
Thanks with my best regards.
Mrs. Greta Safaryan Phone: +34 63132 8613