URGENT AND CONFIDENTIAL: RE: TRANSFER OF ($12,800.000.00 USD) TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS.
I WANT TO TRANSFER TO ABROAD ($12,800.000.00 USD). TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. FROM MY BANK-GUARANTY TRUST BANK PLC, LAGOS,NIGERIA. I WANT TO ASK YOU TO QUITELY 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 ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS TRANSACTION.I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM SADIQ ABBAS THE AUDIT SURPERVISOR, GUARANTY TRUST BANK PLC , LAGOS, NIGERIA. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN 1993 AND SINCE 1996 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT A [HEIR], HENCE THE MONEY HAS BEEN FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT WAS MR. ALLAN P.SEAMAN, A FOREIGNER, AND AN INDUSTRIALIST, HE DIED SINCE 1996 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT. THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT ALLAN P.SEAMAN UNTIL HIS DEATH WAS THE MANAGING DIRECTOR, DIAMOND SAFARI [PTY] SA. WE WILL START THE FIRST TRANSFER WITH $6 MILLION U.S.DOLLARS [$6,000.000.00] UPON SUCCESSFUL TRANSFER WITHOUT ANY DISAPPOINTMENT FROM YOUR SIDE, WE SHALL RE-APPLY FOR THE TRANSFER OF THE REMAINING $6.8 MILLION UNITED STATES DOLLARS [$6,800.000.00] INTO YOUR ACCOUNT BRINGING THE SUM TOTAL TO TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [$12,800.000.00]. I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT, DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR. ALLAN P.SEAMAN IS A FOREIGNER.I WILL LIKE US TO SIGN A BINDING AGREEMENT THAT WILL BIND US TOGETHER IN THE BUSINESS, I AM REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE. YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS AND YOUR BANK ACCOUNT DETAILS THAT WILL BE USED IN TRANSFERING THE MONEY.YOU WILL HAVE TO GIVE ME THE ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 35% FOR YOUR ASSISTANCE, 60% WILL BE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST RESPONSE THROUGH MY E-MAIL ABOVE OR [EMAIL PROTECTED] FOR SECURITY REASONS. BEST REGARDS, SADIQ ABBAS..
