savannah-hackers
[Top][All Lists]
Advanced

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

[Savannah-hackers] Re: Fund


From: B A
Subject: [Savannah-hackers] Re: Fund
Date: Sun, 25 May 2003 00:42:45 -0700 (PDT)

MR. BAYO  ADEBAYO 
BROAD BANK PLC 
EMAIL: address@hidden


CORE INVESTMENT STRATEGY 

It is with trust and confidence that I make this urgent and important proposal 
to you in view of the fact that you are trustworthy and reliable. Currently I 
have a business that I think would be of interest to you and your company. 

I am the Western District Bank Manager of BROAD BANK PLC of Nigeria. There is 
an account opened in the bank in 1993 and since 1998, nobody has operated this 
account. After careful investigation, I discovered that the owner of this 
account was the president of ARC CONSTRUCTION COMPANY LTD, a foreigner who died 
in 1998. The account has no beneficiary at present and investigation has proved 
that his company does not know anything about the account; the total balance in 
the account is US$15,500,000.00 (Fifteen Million and Five Hundred Thousand 
United States Dollars Only).

 In light of the above fact, I need your assistance to transfer this money out 
by providing your bank account or any account of your choice where this fund 
will be remitted. Your assistance as a foreigner is necessary because the 
management is ready to welcome anybody preferably a foreigner who has the 
correct information of the account which I will give you immediately, if you 
are capable to conclude this transaction with me. 

The management of the bank has just ordered that all dormant accounts be 
frozen. On the strength of this order, I wish to take advantage of this 
situation and present you or your company as beneficiary and get it transferred 
to your designated account. Be informed that all documents related to this 
transaction will be destroyed immediately after the transfer, since every 
arrangement to transfer this fund to any account you will provide has been 
concluded. 

Furthermore, on receiving your positive response, I will apply for annual leave 
for our face-to-face meeting in your country for the sharing. I will give you 
20% of the fund for your assistance though the percentage is negotiable and I 
will not contact any other person until I am convinced that you are not 
interested. 

I will like to have your phone and fax number for easy communication. PLEASE 
NOTE THAT YOU WILL NOT BE REQUIRED TO SPEND ANY MONEY TOWARDS THE 
TRANSFER/TRANSACTION. When I hear from you, I will send you an access code with 
which you can log in to verify the account and balance using the banks online 
banking website.

Best regards, 
BAYO  ADEBAYO 
(INTERNET FAX NUMBER FOR QUICK CONTACT: +448701346660 – UK NUMBER)





reply via email to

[Prev in Thread] Current Thread [Next in Thread]