From: idrismuhammed <muhammed100@myway.com>
Date: Sat, 29 Jan 2005 03:56:24 +1300
Subject: Urgent Business Transaction
Mr.Idris Mohammed.
Lagos-Nigeria.
Private phone: 234-803-2922801.
Reply to:muhammed100@myway.com
ATTN:THE MANAGING DIRECTOR.
Dear Sir,
I know this will come to you as a
surprise but never mind, I got your contact in my search for a reputable
and trust worthy person/Company, who can stand confidently with
me in this successful business arrangement. Before I proceed, I
will like to introduce my humble self to you.I am, the Auditor General
of a Government Accredited Oil Company here in Nigeria. Certainly,
the prompting of this letter to you is anchored on my strong desire
to solicit your sincere understanding and co-operation in this transaction
that would certainly boost the financial stand of both parties involved
when completed. As a matter of fact, We want to transfer to overseas
(US$ 152,000.000.00 USD) One hundred and Fifty two million United
States Dollars) from the Oil company's operating Bank account here
in Africa.
I want you to quietly look for a
reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank A/C immediately
to receive this money, even an empty account can serve to receive
this money, as long as you will remain honest to me till the end
of this important transaction, trusting in you and believing in
God that you will never let me down either now or in the near future.In
all honesty, during the course of our auditing I discovered a floating
fund of the above mentioned amount in account opened with the bank
in 1990 and since then, nobody has operated on this account again,
after going through some old files in the records I discovered that
the money in the account was mapped out for the refurbishment of
the Oil Company’s Machineries. Meanwhile, Mr. Magnus Leon,
the President of the Oil Company was the only signatory to the account,
but unfortunately he died after a brief illness in 1993. And no
other person! knows about this account or any thing concerning it,
and the account has no other beneficiary. And my investigation proved
to me that Mr. Magnus Leon, until his death had wanted to siphoned
that money into his personal account in New York hence he did not
disclose the operating devises of the account to the Board of Trustees.
I am only contacting you in this
regard, based on the fact that you are a foreigner because, this
money can only be approved to any foreigner who can present all
documents that will prove that he/she is the Next of Kin/Beneficiary
to the account base on the fact that Mr. Magnus Leon the owner of
this account is a foreigner, and the money can only be approved
into a foreign bank account.
Therefore, if you are capable of
handling this transaction with me, lets make the necessary arrangement
for the hitch-free transfer of this money to any safe bank account
that you may nominate, on a share percentage bases.We will start
the first transfer with Fifty Two Million USD [$52,000.000] upon
the successful actualization of the first transfer, without any
disappointment from your side; we shall re-apply for the payment
of the remaining amount, to your account. However, we shall sign
a binding agreement, to bind us together as partners in this regard.I
am revealing this to you with believe in God that you will never
let me down in this business, you are the first and the only person
that I am contacting for this business, so please reply urgently
and indicate your sincere interest, so that I can inform you on
the modalities already mapped out for the hitch-free transfer of
the money out of Africa here.
Upon your positive response and once
I am convinced that you are capable and Willing to meet up with
the instructions of the top bank official that is deeply involved
with me in this business, I shall commence actions immediately to
process the payment of the money in your favor as the beneficiary.With
my influence and the position of the bank official we can transfer
this money to any reliable foreign bank account, which you can provide.I
am looking forward in anticipation to hearing from you soon as possible.
Yours truly,
Mr. Idris Muhammed
234-803-2922801
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