Wednesday, February 15, 2012


Good day,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Lani Li, a manager in the Hang Seng Bank. I will need you to assist me in transferring some funds valued at USD $22,500,000 (22.5 million
dollars) from a bank in Europe to your country. This transaction shall be legally done without hitch. Please endeavour to observe utmost discretion
in all matters.

I shall furnish you with more information as soon as I receive a positive response from you.

Your earliest response to this letter will be appreciated.

Kind regards,

Lani Li.

Monday, February 13, 2012

My Last Notification Letter To You

Dear Friend

I am senior staff work with a bank here in Spain, I need your assistance in repatriating the funds left behind by a late customer that died with his entire family before it is declared unserviceable.

Every attempt to trace any member of his family has proved unsuccessful and abortive.

I contacted you because we can therefore present you as the beneficiary to the inheritance since there is no written will. I will give you more information upon your response to this.

I would request that you keep the content of this mail confidential and the integrity of the information as important. I contacted you as an independently proposal outside the bank i work. My Email:

Best regards,

Mr. Alfonso Cortez