[30875] in Zephyr_Bugs
URGENT.
daemon@ATHENA.MIT.EDU (Anothny Modu)
Mon Nov 7 18:00:46 2005
Message-ID: <BAY5-F13B0B58F8074763B660F819B650@phx.gbl>
Reply-To: anthony_madu68@yahoo.com
From: "Anothny Modu" <anothny140@msn.com>
To: anothny140@msn.com
Date: Mon, 07 Nov 2005 23:00:40 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
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 LODON /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.PLEASE REPLY TO THIS E-MAIL BOX(anthony_madu68@yahoo.com)
BEST REGARDS,
ANTHONY MADU.(AUDITOR GENERAL)
