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From: Martin Spurling <[email protected]>
Date: Mon, 20 Apr 2020 00:42:01 +0000
Subject: Urgent Project
Dear Friend,
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,
I am Martin Spurling senior Manager of (HSBC Esentepe Branch of Istanbul Turkey ) I got your contact through Your country's exchange On line, and then I decided to write you.
I am writing to solicit your assistance in the Handling of
US$ 9.5 Million ( Nine Million Five Hundred Thousand United State Dollars ) .This fund is an excess of what my branch in which
I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2018 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of US$ 9.5 Million ( Nine Million Five Hundred Thousand United State Dollars ),
on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as my Investment partner.
I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a Direct transaction.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response With regards,
Martin.