Bug#343653: FROM Edu VERY URGENT
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FROM Edu VERY URGENT
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VERY URGENT
3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. (URGENT AND CONFIDENTIAL) [RE: TRANSFER OF ($ 152,000.000.00 USD) ONE HUNDRED AND FIFTY TWO MILLION DOLLARS] Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars from a Prime Bank in Africa, I want to ask 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 a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Eric Brian,the Auditor General of prime banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 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 is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA. We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too, [and the money can only be approved into a foreign a/c However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, 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 so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. yours Eric Brian __
Very Urgent/Investement Purpose
Dr. Abdul Tukur Special Assistant to the President on Foreign Affairs Federal Republic of Nigeria Date: 04-05-2002 Sir, TOP SECRET AND CONFIDENTIAL I am writing you this confidential letter with positive mind believing that you will give it a second thought and at the same time, favourable response. Though you may be feeling that we do not know each other before but I will continue to remain positive minded that we can do something together in as much as the future is concerned. As indicated above, I am Dr. Abdul Saleh, Special Assistant to the President of the Federal Republic of Nigeria on Foreign Affairs. As you may wish to know, our Excellency, the President is seeking for a re-election for a second term in office to complete the good democratic foundation he has laid down for the country in general. As such, some of his good policies has not been well implemented and watching this good ideas being washed away is not of good interest to the nation and considering all these factors, some eminent personalities in the country have persuaded the President to seek for a second term in office in order to accomplish these good tidings he has in mind for his country. Consequently, some very strong opposition parties have just been formed in order to challenge the ruling party (Peoples Democratic Party), and as the incumbent president, he would not want to loose the election for any reason and Nigeria, having a population of 150 million people, the President on personal arrangement have mapped out a staggering sum of Five hundred million US dollars (US$500 million) to make sure he recorded sound victories in the next coming elections, which is almost at hand. However, the amount mentioned would be used to seek for international support and to carry out other internal logistic matters that will enable him to win convincingly. Based on this perspective, the mentioned fund have been disbursed for the various purposes it was meant for but somewhere along the line, I have been able to divert the sum of US$50 million from the said fund with the help of the Principal Staff Accountant attached to the President. Our intention is to secretly transfer this money out of the country since His Excellency is not aware of the deal we have masterminded and we really want to use this money for investment in your country if you accept on the proposal. Furthermore, for your support and assistance to transfer this money out, you will be given 20% commission and the rest 80% belongs to us. That is the Principal Staff Accountant and I. Note: this money is not in our custody for now hence, it has been deposited with a security/finance organization here pending when we will get a reliable foreign partner that will help us claim the money out. Note also, due to certain recommendations made by the Federal Executive Council (FEC), it was mandated that no civil servant working under any arm of government should be allowed to operate or have a foreign account and it was imposed as a law and duly signed by the President. Based on all these, the tendency to claim this money by ourselves would undermine the deal and moreover this transaction is expected to be finalized within two weeks. Finally, I am assuring you that no risk is involved in your participation; hence nobody knows what we have done concerning the diverted funds. Please kindly keep confidential and let me know your response as quickly as possible. I can be reached on the above contact information. More information will be given as soon as I hear from you. Best regards, Dr. Abdul Tukur _ Click below to visit monsterindia.com and review jobs in India or Abroad http://monsterindia.rediff.com/jobs -- To UNSUBSCRIBE, email to [EMAIL PROTECTED] with a subject of unsubscribe. Trouble? Contact [EMAIL PROTECTED]
very urgent
Dear sir I am a legal practioners and an import-export consultant in africa region. One of my client is interested in investing multi million dollars with your company and she is interested in investing in your country. Kindly forward all your companys activities to me for immediate deccission on the investment program. Total amount to be invested= $75,000,000,00.usd.cash investment 4metric tons of AU in dust.tresure investment Orgin Democratic repubic of congo. immediately i receive your details i will in inform her and feed you with her arrangement. anticipating your immediate reply. Best regards Alhaji colus Legal director Tel:233-24-685296 __ Do You Yahoo!? Send FREE Valentine eCards with Yahoo! Greetings! http://greetings.yahoo.com -- To UNSUBSCRIBE, email to [EMAIL PROTECTED] with a subject of unsubscribe. Trouble? Contact [EMAIL PROTECTED]
VERY URGENT
OKAY PRINCE MANAGER CREDIT ACCOUNT DEPT, INTERNATIONAL BANK OF AFRICA LOME TOGO [EMAIL PROTECTED] DEAR.freind MY NAME IS OKAY PRINCE I AM THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT INTERNATIONAL BANK OF AFRICA LOME - TOGO (BIA). I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C NUMBER 14-255-2004/BIA/TG.WHO AMONG OTHERS ON BOARD HAD A PLANE CRASH IN USA IN.SEPTEMBER, 1999. ALL ON BOARD PERISH AND DIED IN THE PLAN CRASH. SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR GEORGE SHIMONY A LEBANESE IMPORT AND EXPORT TYCOON HERE IN LOME TOGO . I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO THE LATE MR GEORGE SHIMONY,HAS ONLY $10.5MLLION IN HIS A/C AND THE A/C IS CODED IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE BANK.BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED FROM YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR SHIMONY.I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN TWO YEARS AS AN EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN TWO YEARS THE FUNDS WILL BE SENT TO THE TOGOLAISE GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR GEORGE SHIMONY THERE IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL BE EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS . NOTE THAT ALL MODALITIES? FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT. FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON A LOCAL CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 40%/60%YOU KEEP 40 WHILE I KEEP 60. YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESSFUL CLAIMING OF THE DEPOSIT. MY 60% WILL REMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT INVESTMENTS.LASTLY FOR THE IMMEDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS DEPOSIT, THEN I WILL SEND TO YOU BY FAX OR E-MAIL THE APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE DEPOSIT.I ASSURE YOU OF 100% RISK FREE TRANSACTION ,YOU CAN REACH ME ON TELEPHONE NUMBER: TRUSTING TO HEAR FROM YOU . GOD BLESS!. YOURS RESPECTFULLY , MR OKAY PRINCE [EMAIL PROTECTED] __ Do You Yahoo!? Great stuff seeking new owners in Yahoo! Auctions! http://auctions.yahoo.com -- To UNSUBSCRIBE, email to [EMAIL PROTECTED] with a subject of unsubscribe. Trouble? Contact [EMAIL PROTECTED]
VERY URGENT Please call now!!!
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