[31427] in Zephyr_Bugs
Can I Have A Trust In You.
daemon@ATHENA.MIT.EDU (Mr dave Solomon)
Tue Nov 15 11:04:51 2005
Message-ID: <BAY5-F313F26E7D81C0D186C861B45D0@phx.gbl>
Reply-To: dave07andyou@yahoo.com
From: "Mr dave Solomon" <mrdavesolomon2009@msn.com>
Date: Tue, 15 Nov 2005 16:04:41 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Mr.David Solomon.
Lagos-Nigeria.
Private phone: 234-803-7132154
Reply to:ds101andyou@yahoo.com
ATTN:THE MANAGING DIRECTOR.
Dear Sir,
I know this will come to you as a surprise but never mind, I got your
contact in my search for a reputable and trust worthy person/Company, who
can stand confidently with me in this successful business arrangement.
Before I proceed,I will like to introduce my humble self to you.
I am, the Auditor General of a Government Accredited Oil Company here in
Nigeria. Certainly, the prompting of this letter to you is anchored on my
strong desire to solicit your sincere understanding and co-operation in this
transaction that wou ld certainly boost the financial stand of both parties
involved when completed.
As a matter of fact, We want to transfer to overseas (US$ 52,000.000.00USD)
One hundred and Fifty two million United States Dollars) from the Oil
company's operating Bank account here in Africa, I want 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 account can serve to receive this money,as
long as you will remain honest to me till the end of this important
transaction,trusting in you and believing in God that you will never let me
down either now or in the near future.
In all honesty, during the course of our auditing I discovered a floating
fund of the above mentioned amount in account opened with the bank in 1990
and since then, nobody has operated on this account again, after going
through some old files in the records I discovered that the money in the
account was mapped out for the refurbishment of the Oil Company's
Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil Company
was the only signatory to the account, but nfortunately he died after a
brief illness in 1993.
And no other person knows about this account or any thing concerning it,and
the account has no other beneficiary. And my investigation proved to me that
Mr. Magnus Leon, until his death had wanted to siphoned that money into his
personal account in New York hence he did not disclosethe operating devises
of the account to the Board of Trustees.
I am only contacting you in this regard, based on the fact that you are a
foreigner because, this money can only be approved to any foreigner who can
present all documents that will prove that he/she is the Next of
Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon the
owner of this account is a foreigner, and the money can onl y be approved
into a foreign bank account.
Therefore, if you are capable of handling this transaction with me, lets
make the necessary arrangement for the hitch-free transfer of this money to
any safe bank account that you may nominate, on a share percentage bases.
We will start the first transfer with Fifty Two Million USD [$52,000.000]
upon the successful actualization of the first transfer, without any
disappointment from your side; we shall re-apply for the payment of the
remaining amount, to your account.
However, we shall sign a binding agreement, to bind us together as partners
in this regard.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 and
indicate your sincere interest, so that I can inform you on the modalities
already mapped out for the hitch-free transfer of the money out of Africa
here .
I will require your direct phone and fax number for easy contacting you I
need your full co-operation to make this work adequately. Upon your positive
response and once I am convinced that you are capable and Willing to meet up
with the instructions of the top bank official that is deeply involved with
me in this business, I shall commence actions immediately to process the
payment of the money in your favor as the beneficiary.
With my influence and the position of the bank official we can transfer this
money to any reliable foreign bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as possible.
Yours truly,
Mr.David Solomon.
(Alternative email:ds101andyou@yahoo.com)
PLEASE SEND YO UR REPLY TO MY CONFIDENTIAL EMAIL ADDRESS
ONLY:ds101andyou@yahoo.com
