November 17, 2005
del.icio.us
Digg thisUrgent
ATTN: THE PRESIDENT/C.E.O,
URGENT:
RE: TRANSFER OF ($38,000.000.00) USD. THIRTY EIGHT MILLION UNITED STATES DOLLARS. WE WANT TO TRANSFER TO OVERSEAS[$38,000.000.00 USD [THIRTY EIGHT MILLION UNITED STATES DOLLARS] FROM A SECURITY COMPANY,INLAND SECURITY AND FINANCIAL SERVICES, WITH HEAD OFFICE IN LONDON,SPAIN,CANADA,DUBIA,NIGERIA AND BENIN REPUBLIC AFRICA. 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 ANTHONY MADU. THE AUDITOR GENERAL, INLAND SECURITY AND FINANCIAL SERVICES WITH HEAD OFFICE IN LONDON /BENIN REPUBLIC AFRICA. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE SECURITY COMPANY IN 2000 AND SINCE 2003 NO BODY 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 WAS MR.STEVE A. MOORE, A FOREIGNER, AND AN INDUSTRIALIST, AND HE DIED SINCE 2001 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 MR.STEVE A. MOORE, UNTILL HIS DEATH WAS THE MANAGER DIAMOND SAFARI [PTY] SA. WE WILL START THE FIRST TRANSFER WITH $18 MILLION DOLLARS [$18,000.000.00] UPON SUCCESSFUL TRANSFER WITHOUT ANY DISAPPOINTMENT FROM YOUR SIDE, WE SHALL RE-APPLY FOR THE TRANSFER OF THE REMAINING $20 MILLION UNITED STATES DOLLARS [$20,000.000.00] INTO YOUR ACCOUNT BRINGING THE SUM TOTAL TO THIRTY EIGHT MILLION UNITED STATES DOLLARS [$38,000.000.00]
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.STEVE A. MOORE, IS A FOREIGNER. I WILL LIKE US TO MEET FACE TO FACE 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 WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 30% FOR YOUR ASSISTANCE, 60% WILL BE FOR US WHILE 10% 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, ALL CORRESPONDENCE FOR NOW SHOULD BE BY E-MAIL FOR SECURITY REASONS.REPLY TO THIS E-MAIL BOX (ant****@yahoo.com)
BEST REGARDS,
ANTHONY MADU.(THE AUDITOR GENERAL)
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