Date: Tue, 11 May 2004 20:15:23 -0700
From: "dr shaky musah" <shakymusa02@tiscali.co.uk>
Subject: GOOD DAY
Dear Sir,
We might be strangers to ourselves now but as time goes on
incase you are willing to assist me in making this proposal
a reality,we will now probably meet in person.
We want to transfer to overseas account
($32,000.000.00 USD) Thirty-two million United
States Dollars) from a Prime Bank here in Nigeria, I
want to ask you, If you can 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 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 the Auditor General of one of the prime banks
here in Nigeria, during the course of our
auditing,I discovered a floating fund in an account
opened in the bank in 1996 and since 1998 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 [Heir/WILL]
hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing. The
owner of this account is PEDRO F. HASLER a foreigner,
a great industrialist and he died since 1998.No other
person knows about this Account or any thing
concerning it, the account has no other beneficiary and
my investigation proved to me as well that until his death
he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million
[$12,000.000] 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 total amount involve is Thirty-two million
United States Dollars only [$32,000.000.00]. I want to
firsttransfer $12,000.000.00 [Twelve 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 is in US
dollars and the former owner of the a/c is a
foreigner too, and the money can only be approved
into a foreign A/C.
However, we will sign a binding agreement, to bind
us together when we meet face to face after the first
transfer of $12Million before transferring the second
part of $20 Million. 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 so that I will inform you the next step to
take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us together
immediately after the first transfer before we fly to
your country for withdrawal, sharing and
investments.
There's more...
