- 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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