- From: mohammad khalil <mu_khalil1971@hotmail.com>
- Date: Sat, 13 Sep 2003 01:04:39 +0100
- To: mu_khalil1971@hotmail.com
Dear Sir, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($35,000.000.00 USD) (Thirty Five Million United States Dollars) from a Standard Trust Bank Ltd here in Nigeria, I want to ask you, If you are not capable 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 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 Dr. Muhammad Khalil Hasan, the Auditor General of Standard Trust Bank Ltd 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 Mr. Robert Chapman a Canadia and great industrialist. He was African Area Director of SIL International, who unfortunately died in the plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will read more stories about the crash on visiting this website, news.airwise.com/airlines/archive/2 000/kenya2000.html and also in this website, www.sil.org/sil/news/2000/chapman.html where Chapman's company talked about his death in the Kenya crash. You shall as well find the pictures of Chapman and his wife there. 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 has a Gold/Diamond Consulting firm. I also found out that their only surviving daughter died last year. The total amount involve is ($35,000.000.00 USD) (Thirty Five Million United States Dollars) and we wish to transfer this money into a safe foreigners 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 a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. 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. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 40% of the total amount, 60% will be for us, I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Find in the attachment my Family Picture, to proof who I am. Best Regards Dr. Muhammad Khalil Hasan. _________________________________________________________________ The new MSN 8: advanced junk mail protection and 2 months FREE* http://join.msn.com/?page=features/junkmail
Received on Friday, 12 September 2003 20:20:44 UTC