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From: Root User <[email protected]>
Date: Fri, 17 Aug 2018 11:52:09 -0400
Subject: hi friend
Good afternoon,
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars, I am a senior staff and an Int'l Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of United States Dollars Eighteen Million, Six Hundred Thousand (US$18.6 Mn). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of US$980 Million two days ago. As civil servants, I am are not allowed to operate foreign accounts and I need a kind person to work with for the immediate Claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days. There is no risk involved. Please treat with utmost confidentiality. Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 40%;60% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. law. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: [email protected] / [email protected]
Yours Sincerely
Tony Fisher
Purchasing Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK
Tel: +44 1481 246286
The Company is engaged in blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair & Maintenance; Central Heating; Heating Engineers.