[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)
[Prev in Thread] |
Current Thread |
[Next in Thread] |
- [Savannah-hackers] Re: Fund,
B A <=