I am the Auditor General of a Government Accredited Oil Company here in Nigeria
Mr.Steve
Edward
Lagos-Nigeria.
email: bpe80716@virginbroadband.com.au
ATTN: Sir /Madam
PLEASE SEND YOU REPLY TO
MY CONFIDENTIAL EMAIL ADDRESS ONLY:
mrsteveedward@yahoo.com.hk
Dear Friend,
I know
this will come to you as a surprise but never mind, I got your
Contact in my
search for a reputable and trust worthy person/Company, Who
can stand
confidently with me in this successful business
Arrangement.Before I proceed,
I will like to introduce my humble self To
you.
I am the Auditor
General of a Government Accredited Oil Company here in
Nigeria. Certainly,
the prompting of this letter to you is anchored on my
strong desire to
solicit your sincere understanding and co-operation in
this Transaction that
would certainly boost the financial stand of both
parties involved when
completed. As a matter of fact, we want to transfer
to overseas
(US$52,000.000.00 USD) fifty two million Unite States Dollars)
from the Oil
ompany's operating Bank account here in Africa, I want 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 A/C
Immediately to
receive this money, even an empty account can serve
toReceive this money, as
long as you will remain honest to me till the end
Of this important
transaction, trusting in you and believing in God That
you will Never let me
down either now or in the near future.
In all honesty, during the course
of our auditing I discovered a Floating
fund of the above mentioned amount in
account opened with the Bank in 1990
and since then; nobody has operated on
this account again, After going
through some old files in the records I
discovered that the Money in the
account was mapped out for the refurbishment
of the Oil Company's
Machineries. Meanwhile, Mr. Magnus Leon, the President
of the Oil company
was the Only signatory to the account, but unfortunately
he died after a
brief Illness in 1993. And no other person knows about this
account or any
Thing concerning it, and the account has no other beneficiary.
And my
investigation proved to me that Mr. Magnus Leon, until his death Had
wanted
to siphoned that money into his personal account in New York Hence he
did
not disclose the operating devises of the account to the Board of
Trustees.
I am only contacting you in this regard, based on the fact that
you are A
foreigner because, this money can only be approved to any foreigner
Who can
present all documents that will prove that he/she is the Next
of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon
The
owner of this account is a foreigner, and the money can only be
approved
into a foreign bank Account. Therefore, if you are capable of
handling this
transaction with me, lets Make the necessary arrangement for
the hitch-free
transfer of this Money to any safe bank account that you may
nominate, on a
share Percentage bases. Ho wever, we shall sign a binding
agreement, to
bind us Together as partners in this regard.
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 and indicate Your
sincere interest,
so that I can inform you on the modalities Already mapped
out for the
hitch-free transfer of the money out of Africa here. I will
require your
direct phone and fax number for easy contacting you I need
your full
co-operation to make this work adequately. Upon your Positive
response and
once I am convinced that you are capable and Willing to meet
up with the
instructions of the top bank official that is deeply involved
with me in this
business, I shall commence actions Immediately to process
the payment of the
money in your favor as the Beneficiary With my influence
and the position of
the bank official we can transfer This money to any
reliable foreign bank
account, which you can provide.
I am looking forward in anticipation to
hearing from you soon as Possible.
Yours truly,
Mr.Steve
Edward
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY:
mrsteveedward@yahoo.com.hk