Attached in this report an email that I received from this guy asking for my personal information. Before receiving this email, I received few other emails just like this one. I replied to two mails just saying that i agree with the terms and whatnots. Then just yesterda when I checked my email I received this one:
Hello My Good Friend,
How are you today? Hope fine! I received your mail and content well understood. Firstly, let me correct the impression that this is a legitimate transaction. Though the depositor of this fund is now late, is quite a pity but I cannot fold my hands or sit down and allow the bank officials to confiscate this account, not even as if they are going to WILL this fund to charity, rather they will end up sharing it among themselves, that is why I have decided to contact you as I am the personal attorney to Mr. Suma Spino Cabrera, and I am only contacting you as the next of kin to my client because you both bear the same last name.
I contacted you in this transaction on my search for a reliable partner and my secretary, Miss. Megg gave me your contact because you both bear the same last name and I am sure she got it from the computer. I have not seen you before but my mind tells me that you will not betray me in this transaction that's the simply reason why I contacted you.
Moreso, I must let you know that we have little time to conclude this transaction.in this regards, I will like to bring you into a complete picture of this transaction. I will be in position to give you all the guidelines as soon as I receive the confirmation of your willingness to execute this deal with me. As soon as we commence, you will assume position as the beneficiary of the funds. I am the only person who can verify for the next of kin of Mr. Suma Spino Cabrera, since you have the same last name with him.
I sincerely appeal to you to keep this matter highly confidential and not to disclose the details of our transaction with any one. This is most important to safeguard the transaction and us. My experience as a lawyer have taught me to be very secretive when necessary and I think a situation like this requires absolute confidentiality.
Please, I do not want anything that would put my integrity and chambers in jeopardy here, if you understand. All i need from you is your full cooperation and absolute trust. As regards your share, you will be having 40%, while the remaining 60% belongs to me. I intend to use my own percentage for possible investment into any profitable business ventures in your country.
I wish to reassure you that this transaction is 100% risk free and there is nothing to worry about as I have put in place all modalities to ensure a hitch free transaction, rather confidentiality must be your watchword as regards this transaction. I sincerely hope you will oblige with my modalities of this transaction to ensure a successful completion of this project. As I am his personal attorney, every thing will be handled appropriately as we are going to follow all legal procedures in securing this fund.
Finally, as soon as you get back to me with your full contact information as:
1. Your Full Name;2. Your Direct Telephone/Fax Number:
2. Your Current/Postal Address:
I will send the Text Letter Of Claim for you to fill and send back to enable me obtain a sworn affidavit from the high court of Justice in your names and the rightful beneficiary to the funds. I hope to have the most long lasting and rewarding relationship/partnership with you in future. I await to hear from you soonest.
Best Regards,
Barr. Mohamed Bin Esq.
Tel: 60-146391395
Ge c
Sta Rosa, Laguna
Philippines
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