Gmail Warning: This message may not be from the alleged person or organisation. Beware of following any links in it or of providing the sender with any personal information.
from Allan Bedwell firstname.lastname@example.org
sender time Sent at 19:33 (GMT-05:00). Current time there: 18:59. ?
date 24 June 2011 19:33
GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS
44 Feildway Dahgnam
Essex Rm82be United Kingdom
I am Hon. Allan Bedwell, Director of operations from the (HSBC BANK,)
London Branch. My office monitors and controls the affairs concerned
with foreign claim payments.
I am the final signatory to any transfer of huge funds moving out of our
Bank to another Bank, both local and International levels in line with
foreign claim settlement. I have before me list of funds which has been
declared unclaimed deposits and over-invoiced sum, which could not be
transferred to some nominated accounts as these accounts have been
I am contacting you because I want this fund to be transferred into their
account as the beneficiary of the said funds, on this note; I wish to have
a deal with you as regards to your unpaid funds. I have all the necessary
documents required in the file to make this transaction a smooth and
As it is, my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept. to submit the List of
payment reports/ expenditures and audited reports, I have decided to remit
total of $25,000,000.00to your account if we can have a deal/agreement.
My conditions are:
1. The sum of USD$25.7M only will be transfer into your account after the
processing of all relevant legal documents on your name as the bona-fide
beneficiary; the funds will be released to you only by. Certified
International Bank Draft or Telegraphic wire Transfer (T/T), confirmable
in your account within 7 working days.
2. The transaction will be highly confidential for security reasons and
all correspondence will be strictly by email / telephone, for security
3. There should be no third parties as most failed transaction was caused
by third party or representative.
If you AGREE with my conditions, l advise you on what to and the transfer
process will commence immediately as I will proceed to fix your name on
the Payment schedule instantly so that the funds will be in your account
within the next 7 working days.
Email me on my private email address email@example.com because this email is monitored. I hope to hear from you as soon as possible.
Mr. Alan Bedwell.