Date: Sat, 23 Oct 2004 19:22:50
-0700
From: edward_mr_governor5@handbag.com
Subject: REQUEST FOR URGENT STRICTLY CONFIDENTIAL
To: samshannonjr@hotmail.com
STRICTLY CONFIDENTIAL
REQUEST FOR URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( TEN MILLION U.S.DOLLARS) FROM OUR BANK.
I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO
WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU
WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. SAM EJIOFOR
THE AUDITOR OF FINANCIER TRUST BANK PLC (F.T.B). THERE IS AN ACCOUNT
OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON
THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT
WILL FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. HUNTER L. MALSON A FORIGNER AND
THE MANAGER OF SOLID MINNING NIG LTD, HE IS AN ENGINEER BY PROFFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT
OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY
AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES
NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS
(U.S.$ 10,000,000.00). I WANT TO TRANSFER THIS MONEY INTO A SAFE
FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY
CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED
TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO FOREIGN ACCOUNT
BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FOMER OWNER OF THE ACCOUNT
IS MR. HUNTER L. MALSON AND HE WAS A FOREIGNER TOO. I KNOW THAT
THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES
BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY
GOT YOUR CONTACT ADDRESS FROM THE INTERNET LISTING WITH THE BELIEVE
IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE
THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW,
SO PLEASE REPLY URGENTLY.
WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE OVERSEAS, THROUGH
THE OFFSHORE PAYMENT CENTRE OR FROM OUR AFFILIATE OFFICE FOR FINAL
CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY,
SO THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY
ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED. I AM CONTACTING
YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT
AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK
FINE, BECAUSE THE MANAGEMENT OF MY BANK IS READY TO RELEASE THIS
MONEY TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT,
WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE
THIS TRANSACTION IN STRICT CONFIDENCE AND TRUST.
FURTHERMORE, I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG
ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENT CONCERNING THIS
TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY IN YOUR ACCOUNT
LIVING NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND INFLUENCE
ON OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER
OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN
PAYMENT DEPARTMENT AND THE MINISTRIES THAT IS INVOLVED, WITH ASSURANCE
THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR
COUNTRY FOR THE SHARING AND OTHER INVESTMENT. AT THE CONCLUSION
OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMMOUNT, 70%
WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT
HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION. I LOOK FORWARD
TO YOUR EARLIEST REPLY THROUGH MY PRIVATE E MAIL ADDRESS(ronojico_chambers10@yahoo.com)
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