Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: Jim M. Widelo
From: "Mr. Jim M. Widelo"
<JIMWIDELO@netscape.net>
To: <pavitra@searchenginegenie.com>
Sent: Thursday, November 18, 2004 6:24 AM
Subject: From me, Jim M. Widelo Chotton Trust Limited
244 Easter Road
Edinburgh, EH6 8LE
Dear Friend,
It is my pleasure to write to you
and intimate you of my desire to enter into business partnership
with you. I am desirous of finding a business partner who is in
a position to work actively with me on a very vital business transaction
that means a lot to me. This partner must understand the meaning
of confidentiality and must show absolute commitment to this deal
as a partner should. My reason? This is is a very good opportunity
for us in life and I very much want it to succeed. And I know it
will as I have worked out the details and made necessary enquiries
in the regard.
The amount to be transferred is USD29.5m
(Twenty-nine Million, Five Hundred Thousand United States Dollars)
from Chotton Trust Limited here in Edinburgh, a subsidiary of Chase
Security and Trust Company in Madrid. Please note that this business
is private and as such I am contacting you in my personal capacity.
My office must not know of this.It will interest you to know that
during the course of our auditing, I discovered a floating fund
in an account opened in the security company in 1995 and since 1999
nobody has operated on this account again. After going through some
old files in the records, I discovered that the owner of the account
died without an [heir], hence the money has been floating and if
I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account was Mrs.
Olga Ivanmelencho, a foreigner and an industrialist, she died since
1999 and no other person knows about this account or anything concerning
it. The account has no beneficiary and my investigation proved to
me as well that Mrs. Olga Ivanmelencho until her death was the managing
director, ECC ALGA in Alicante. I am revealing all this to you with
the belief that you will never let me down in this business. Please
reply urgently for me to tell you the next step to take and you
should forward your telephone and fax numbers as well, for easy
communication.
For your active participation, I
have two options of payment for you. Firstly you can choose to have
30% of the money for your assistance or you can go into partnership
with me for the proper and profitable investment of the entire money
in your country. Of course, the investment must be under your direct
management and supervision.Kindly note that I have also set aside
5% of the total sum USD29.5m (Twenty-nine Million, Five Hundred
Thousand United States Dollars) for all kinds of expenses that we
may incur during the process of this transaction. Please note that
this 5% for expenses is not with me at the moment but shall be deducted
from the total sum as soon as the money has been transferred into
your account.I look forward to your earliest response.
Best regards,
Jim M. Widelo
