Tuesday, June 08, 2004

( TWENTY SIX MILLIONU.S.DOLLARS)

    From: [SPAM-MAPS]
    Subject: URGENT MATTER
    To: [SPAM-MAPS]
    Date: Saturday, 5 June 2004 07:14:23 +100


    VERY URGENT INVESTMENT TRANSACTION.

    ATTENTION: SIR/MADAM

    IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLIONU.S.DOLLARS) FROM OUR
    BANK. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE
    CAPABLE FOR THIS IMPORTANT TRANSACTION. BELIEVING THAT YOUWILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

    I AM PASCAL IBE WEST.THE AUDITOR AND COMPUTING MANAGER UNITED BANK FOR
    AFRICA [U.B.]. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 ANDSINCE 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 BE FORFEITED FOR NOTHING.
    HOW THE MONEY CAME ABOUT:

    THE OWNER OF THIS ACCOUNT IS MR JACK HAMILTON A FOREIGNER AND THE
    MANAGER OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER BY PROFFESSION AND HE
    DIED SINCE 1980.AND THEN,SINCE 1990, NOBODY KNOWS ABOUT THISACCOUNT 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 INVOLVED IS (U.S.$26,000,000.00).
    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 CANONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS
    AND THE FORMER OWNER OF THE ACCOUNT IS MR JACK HAMILTON AND HE WAS A
    FOREIGNER TOO.
    I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW
    OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I
    BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THISINVESTMENT, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS
    INVESTMENT FOR NOW. SO PLEASE REPLY URGENTLY.
    WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALOCATED
    OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE
    PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TOSEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF
    THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT,WE CAN RECEIVE
    THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICEWHERE 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 IS READY TO APPROVETHIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS
    ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT
    IN STRICT CONFIDENCE AND TRUST.
    ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT
    BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND
    TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY
    WE RECEIVED THIS MONEY LEAVING 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. WITH ASSURANCE THAT THIS MONEY WILL BE
    INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER
    INVESTMENT.AT THE CONCLUSION OF THIS INVESTMENT, YOU WILL BE GIVEN 25% OF THE TOTAL
    AMOUNT,WHILE 70% WILL BE FOR ME,AND 5% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT
    HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION.YOU CAN AS WELL MAIL ME VIA MY EMAIL ALTERNATIVE
    {[SPAM-MAPS]} I AM WAITING FOR YOU URGENT RESPONS.
    THANK

    MR. PASCAL IBE.


More from MR. PASCAL IBE.

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