Wednesday, February 15, 2012
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.
Monday, February 13, 2012
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.