URGENT AND CONFIDENTIAL: DEAR SIR, Re:Transfer of $22,000.000.00 USD(TWENTY TWO MILLION UNITED STATES DOLLARS). WE WANT TO TRANSFER TO OVERSEAS($22,000.000.00TWENTY TWO MILLION UNITED STATES DOLLARS)FROM A SECURITY COMPANY IN SPAIN,I WANT TO ASK YOU TO QUIETLY 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 ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY,AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS TRANSACTION.I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM DR.USMAN MUHAMMED,THE AUDITOR GENERAL OF ONE OF THE SECURITY COMPANY. IN MADRID SPAIN DURING THE COURSE OF OUR AUDITING,I DISCOVERED FLOATING FUND IN AN ACCOUNT OPENED IN THE SECURITY COMPANY IN 1994 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 A HEIR 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 WAS "MR.ALLAN P. SEAMAN",A FOREIGNER AND AN INDUSTRIALIST,AND HE 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 ALLAN.P SEAMAN UNTILL HIS DEATH WAS THE MANAGER DIAMOND SAFARI(PTY). WE WILL START THE FIRST TRANSFER WITH $10 MILLION DOLLARS[TEN MILLION DOLLARS]UPON SUCCESSFUL TRANSFER WITHOUT ANY DISAPPOINTMENT FROM YOUR SIDE,WE SHALL RE-APPLY FOR THE TRANSFER OF THE REMAINING $12 MILLION USA DOLLARS[TWELVE MILLION UNITED STATES DOLLARS]INTO YOUR ACCOUNT BRINGING THE SUM TOTAL TO $22,000.000.00(TWENTY TWO MILLION DOLLARS). I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT,DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN USA DOLLARS AND THE FORMER OWNER OF THE ACCOUNT"MR.ALLAN P.SEAMAN IS A FOREIGNER.I WILL LIKE US TO MEET FACE TO FACE TO SIGN A BINDING AGREEMENT THAT WILL BIND US TOGETHER IN THE BUSINESS,I AM REVEALING ALL THESE TO YOU WITH THE BELIEF THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,YOU ARE THE FIRST AND ONLY PERSON I AM CONTACTING FOR THE BUSINESS,SO PLEASE REPLYURGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE.YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS AND YOUR BANK ACCOUNT DETAILS THAT WILL BE USED IN TRANSFERING THE MONEY. YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 30% FOR YOUR ASSISTANCE,65% WILL BE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL BE INCURRED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST RESPONSE,ALL CORRESPONDENCE FOR NOW SHOULD BE EMAIL FOR SECURITY REASONS.AND MAY ALLA BLESS YOU. SINCERELY, DR.USMAN MUHAMMEDReceived on Tuesday, 30 September 2003 15:02:58 GMT
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