Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004

Scam mail from: Olurotimi Williams

Date: Tue, 27 Jul 2004 04:35:51 -0700
Subject: INVESTMENT OPPORTUNITY IN YOUR COUNTRY.
To: m_bank@tiscali.co.uk
FROM THE DESK: MR OLUROTIMI WILLIAMS.
ACCOUNT DEPARTMENT,
MERITH INTERNATIONAL BANK,
EMAIL:timi_williams2004@yahoo.co.uk
Dear SIR, INVESTMENT OPPORTUNITY IN YOUR COUNTRY.

My greetings to you and your family over there in your Country.The reason i write this letter to you is because i have never been to your Country before and i would like you to guide me through the most viable investment opportunities in your Country.I cannot say that I have a particular reason why I choose to contact you, it was as a matter of necessity that I contacted you for this project without further investigation about your person, as I have compelled myself to regard you to be of a responsible personality so there is no standard criteria for chosen you, but I am certain that I shall ascertain your person before long, as I would get to know you better as the project progresses.If you can assure me that you can guide me through the investments opportunities in your Country ,i will give you more details on how much funds and how i want you to invest it.You will be expected to provide the ideas and we will finance it with the funds that i am going to send to you by wire transfer.

I am presently an outside senior Auditing staff in my bank.I want you to know that we trade with the bank's money.The funds belongs to the bank,i am working with some of my colleagues and we give out funds to prospective individuals or companies that are capable of investing certain amount of funds,within four years and return the initial capital to the bank through me at the end of the four years.We are doing this business on our own and the bank's management is not involved.This funds is taken from all time accounts in the bank,these accounts will be in the bank for the next ten to fifteen years. I can also make provision for you to receive the funds from Europe.Let me know if it is possible for you to receive funds transfer from Europe.Also let me know about Your Country's tax laws on investments in your Country.I
will send you the necessary details.

The account that you are expected to provide will be a zero balance account and will temporarily be used to get the funds deposited in your custody. $12.5million Because of the amount i intend to invest in your Country and because we are carrying out this investments on our own,We need to consider a more elaborate legal structuring to protect and preserve these assets so that our names will never be owned by us directly but these assets will be owned through a pure trust organization (PTO) and CONTROLLED by us only.To accomplish this aim and if you have the technical know-how,We'll conclude in the shortest time possible.I will expect your response with your full contact details so that i can send you the stage by stage process of the project.
Regards,
Olurotimi Williams.