Investment Opportunity |
| 01-11 04:38:21 来源： 作者： |
|
Investment Opportunity Inquiry (采购产品): Investment Opportunity URGENT AND STRICTLY CONFIDENTIA UNITED BANK FOR AFRICA PLC TRANSFER OF 25 MILLION USD (TWENTY-FIVE MILLION DOLLARS) Dear Friend, I am glad to introduce myself to you as , Mr. JOSH HUBERT, the head of Audit of United Bank for Africa. During the course of my auditing the bank , I discovered a floating fund in an account opened in the bank in 1993 and since 1997 nobody has operated on this account again. Haven gone through some old file in the records, I discovered that the owner of the account died without a heir(next Of Kin) hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and will be a total loss. The owner of this account is one Mr. Allan P. Seaman, a foreigner, and an industrialist and he died since 1995. 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 that Allan P. Seaman until his death was a Manager of DIAMOND Safari (Pty) .SA. Now, I wanted to transfer this floating fund abroad with the assistance and co operation of a reliable and honest person who will be capable and fits to provide either an existing bank account or not 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, trusting in you and believing in God that you will never let me down either now or in future. The amount involve is (USD25M) Twenty five million United States Dollars, I do not have anyother foreign Connection neither do i know any other foreigner. I am only contacting you,now because i do know you are a foreigner .As you must understand,this money can not be approved to local person here in my country, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver's license and foreign account because the money is in us dollars and the former owner of the account Mr. Allan P. Seaman is a foreigner too, and the money can only be approve into a foreign account. 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 only person that I am contacting for this business, so please reply urgently so that I will inform you of the next step to take urgently. Send also your contact address, telephone/fax numbers for urgent contact. BEST REGARDS MR. JOSH HUBERT My alternate e-mail address is: internationaltrade1234@yahoo.com Please reply through this e-mail.Its is Code named for security reasons. **** Hidden Message ***** Josh Hubert nil nil Oshodi23401 NGA Company: United Bank Plc Title: Accounts Phone: nil Fax: nil E-mail: j_hubert42@yahoo.com **** Hidden Message ***** j_hubert42@yahoo.com |
|
|
|
|
|
|
