From: RICHARD BORIELLO <boriello@gmail.com>
Reply-To: borielloagreement@gmail.com
Subject: Good Day
Date: Wed, 25 Jan 2012 12:45:07 +0100
To: xxxxxxxxxxxxxxxxx
Good Day,
Let me start by introducing myself, I am MR BORIELLO RICHARD OF LIOYDS
TSB BANK Here in London. I am writing you this letter based on the
latest development at my bank, which I will like to bring to your
personal edification. I am writing you this letter with so much joy and
excitement even though my heart goes out to the very powerful and
distinguished gentleman who I was Fortunate to have worked for and
extremely privileged to have known for numerous years. I am a top
official in charge of client accounts in LIOYDS TSB BANK here in United
Kingdom. In 2001, my client was going through a horrendous divorce in
the United
States of America and was on the verge of losing most of his estate to
his vicious and diabolical wife. As a result of this alarming
predicament, my client came to me with a Very brilliant idea. He
transferred some funds, Twenty million Five Hundred Thousand United
State Dollars ($20.5m) to a fixed deposit account in my bank under an
alias which only the two of us knew about as the confidentiality of the
matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in
the account ever since and will continue to do so unless we do
something about it. This is where you come in. I located you through an
agency that helps seek people by their email. My client did not declare
any next of kin in his official papers including the paper work of his
bank deposit. Against this backdrop, my suggestion to you is that I
would like you as a foreigner to stand as the next of kin to our client
so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we
can come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to my
client. All that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job.
After you have been made the next of kin, the attorney will also file
in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds to an account
that will be provided by you. There is no risk involved at all in the
matter as we are going adopt a legalized method and the attorney will
prepare all the necessary documents. The allocation of our money will
be as follows: 30%( $6.15m) to you for your part in this, 65% for me
and my partners and 5% for any unforeseeable expenses we may incur and
I think this is extremely fair, as you have nothing to lose but just a
little time, while on the other hand I am staking my flawless
reputation among other things. And besides $6.15 million is not a
pocket change.
Once you are approved, the entire transaction should take no longer
than twelve business days after which we will go about our daily
business,but just millions of dollars richer. As you can see this is
easier than taking candy from a baby, but mind you, trust is something
that is developed over time and that is something that we do not have.
So I have to let you know that it will highly unfeasible to try to run
away with the money Because even though only you can transfer money in
and out of your account, the Transfer can only be authorized by my
department of which I happen to be the head. The money will be
transferred from my bank to an account you
will provide. So please, there should be no room for greed because ten
million two hundred thousand dollars can quench even the most
insatiable desire for the almighty dollar.
Again, I will be in charge Of everything else. I will assume all
responsibilities for this endeavor so you don’t have to worry about any
legal ramifications, just what you will do with all that money. Your
Urgent response is highly anticipated so please email me through this
(borielloagreement@gmail.com)
email Address for more details on this transaction as Soon as possible.
This should be kept very secret and confidential.
I believe you know.
Kind Regards,
Boriello Richard
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