Nigerian Scam Mail Archives 2005

Mail Archives - Kim



From: kim <lee_kim13200@yahoo.ie>
Date: Sat, 22 Jan 2005 05:55:58 -0600
Subject: RE,


Dear sir/ma,

We want to transfer to a foreign country the sum of ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Prime Bank in Netherlands, I am loooking for a person who can provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.


I am Kim lee, the Auditor General of prime banks, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 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 a beneficiary, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money was deposited by a foreigner and the money can only be approved into a foreign a/c.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my email address.I will send to you the other datas as soon as i receive your respond,looking forward to hear from you.


Yours truly
Kim.



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Nigerian Scam Mail Archives 2005

Mail Archives - Kim



From: kim <lee_kim13200@yahoo.ie>
Date: Sat, 22 Jan 2005 05:55:58 -0600
Subject: RE,


Dear sir/ma,

We want to transfer to a foreign country the sum of ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Prime Bank in Netherlands, I am loooking for a person who can provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.


I am Kim lee, the Auditor General of prime banks, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 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 a beneficiary, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money was deposited by a foreigner and the money can only be approved into a foreign a/c.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my email address.I will send to you the other datas as soon as i receive your respond,looking forward to hear from you.


Yours truly
Kim.



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