Sunday, November 1, 2015

Fake Fund Transfer Scam

from:Marshall Baldwin
date:Sat, Oct 31, 2015 at 10:05 PM
subject:Fw: A Request for Confidential Business Relationship
Sent: Saturday, October 31, 2015 9:05 PM Subject: A Request for Confidential Business Relationship

From: Mr. Tutu Agyare
A Request for Confidential Business Relationship

I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I am a Non-Executive Director for Tullow Oil PLC, appointed in 2010 and I have a proposal for you. I have a project I am working on and am seeking a partner that I can Trust, someone who's reliable, business minded for this partnership. This is a highly productive am talking about a business venture that would change lives and there's nothing illegal about my proposal. So if you permit me; I'll explain so you can have an idea of what this partnership entails and why I am contacting. After due deliberation, I decided to contact you for your assistance in standing as a benefactor to the sum of US$75.5 Million USD (Seventy Five Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign con

The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:

[1]    To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
[2]    Provide a private telephone number for easy communication under your control.
[3]    Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

I await your response.

Mr. Tutu Agyare
Tullow Oil Plc
Tel: +44 203 389 5350
Fax: +44 203 389 7876

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