[30628] in Zephyr_Bugs
I AM MR.DAN F.DAVIES
daemon@ATHENA.MIT.EDU (dan dav)
Fri Nov 4 07:48:46 2005
Message-ID: <BAY12-F242E8CA64BFE8C10F2974D84600@phx.gbl>
Reply-To: dandavies@shuf.com
From: "dan dav" <d010davm@hotmail.com>
Date: Fri, 04 Nov 2005 12:48:41 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
ATTN:
RE: TRANSFER OF ($48.700,000.00USD) FORTY EIGHT POINT SEVEN MILLION DOLLARS.
I want to transfer to overseas $48.700,000.00USD forty eight pointseven
million United States Dollars from UBA PLC,Ogui branch in Nigeria, I am
seeking for a reliable and honest person who will becapable and fit to
provide either an existing bank account or set up a new Bank account
immediately to receive this fund, even an empty account can serve this
purpose,or you help to seek an honest and reliable businessman who can
assist us.
I AM MR.DAN F.DAVIES,An accountant and bank manager, During the course of
our auditing I discovered a floating fund in adomiciliary account opened in
the bank in 1990 and since 1993 nobody has operated on this account, After
going through some old files in the records, I discovered that the owner of
the account who is a foreigner died without any traceable next of kin hence
the dormant nature of the account and if I do not remit this money out
urgently it will be re-channeled into the bank's reserve. I suggest we start
the first transfer with twenty million Dollars [$20,000.000] And upon the
successful transfer of the first $20million without hitches or
disappointment from you, I shall re-apply for the remittance of the balance
of the fund to your nominated account. I am only contacting you as a
foreigner because this money cannot be approved for a local account here and
I am not supposed to be in possession of such amount of dollars, but the
fund can only be approved to any foreigner or into a foreign account.
I suggest we meet face to face to get acquainted, as the fund in question is
a large one before we commence with transfer. I need your full co-operation
to make this work fine, As I will use my office to see that the transaction
is hitch free and I will destroy all documents relating the transaction once
we conclude the transaction. On the conclusion of this business!, You will
be given 15% of the total amount, 80% will be for me,while 5% will be for
expenses both parties might have ncurred during the process of this
transaction.
Bestregard,
MR .DAN F.DAVIES
