r/Glasgow Tools

E-mailed me a week ago so I answered, I think I'm gonna be rich soon :)

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Good Day Mr Wilson,


Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.


Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country or somewhere else, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, you have my word.


Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days...


READ THE FOLLOWING AND GET BACK TO ME:


Firstly, I will want to know precisely the type of occupation that you do, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.


I am now in search of a foreign on-line bank which I may require that you open an account in your name in this foreign bank ,I will find a bank that you can open an account on-line with to request your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in my country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also, you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.


As a result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After the money is released, it will be transferred to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.


Before we commence all these things, I will need to do the paperwork that will place you as the beneficiary of the fund so I will need you to send me the complete below details:


The information I need is as follows;
Full Names:
Address (address must include street/house number, postcode, city and country) Telephone numbers/Cell Phone Numbers:
Fax Numbers (If any):
Date of Birth:
Occupation:
Country of Resident and a valid identification documents (international passport, driver’s license or a national Identity card)


I will give them to the attorney who will do the paperwork and it will also prove me that I am transacting with the correct person and as soon as I get these from you, I will commence the paperwork that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed