Originating IP: 199.192.12.201
Originating ISP: Icg Link
City: Brentwood
Country of Origin: United States
from: David Moore. <hartselle@tvrllc.com>
reply-to: davidmoore110@yahoo.com
to:
date: Tue, Apr 28, 2015 at 4:14 PM
subject: Urgent!!
Good Day,
CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.
Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.
There is a sum of 16 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.
Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.
I am sending you the prove of deposit certificate and I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address at (davidmoore010@yahoo.com)
I am waiting for your reply.
David Moore.
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