[22011] in Zephyr_Bugs
From Mrs.Nancy Brooks(Natwest Bank Uk)Partnership!!!
daemon@ATHENA.MIT.EDU (USMANALLI1)
Thu Jun 9 10:30:20 2005
From: USMANALLI1 <USMANALLI1@terra.es>
Reply-To: drdukedonald@aol.com
Message-ID: <7e9577ce1e.7ce1e7e957@teleline.es>
Date: Thu, 09 Jun 2005 10:30:11 -0400
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MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
Dear Friend,
In order to transfer out (USD 12.6 M) Twelve million Six Hundred
United States Dollars) from National Westminster Bank uk. I have the
courage to ask you if you are capable, reliable and honest to assist
us with this important business believing that you will never let me
down either now or in future.
I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank
Uk (NATWEST BANK). There is an account opened in this bank in 1998 and
since then nobody has operated on this account again. After going
through some old files in the records, I discovered that if I do not
remit this money out urgently, it would be forfeited for nothing. The
owner of this account is Mr. Smith B.Andreas,a foreigner, and a miner
at kruger gold co., a geologist by profession, and he died since
1998.He opened a non-residential U.S dollar bank account.Since then no
other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as
well that this company does not know anything about this account and
the amount involved is (USD 12.6M) Twelve Million, six Hundred United
States Dollars million dollars. I want to first transfer
US$6,000,000:00 Six million United States Dollars from this money into
a safe foreigners account abroad before the rest is transfered,but I
don't have any foreign partner.
I am only contacting you as a foreigner because this money cannot be
approved to any other person other than the next of kin to Mr. Smith
B.Andreas.I know that this message will come to you as a surprise as
we do not know ourselves before now, We will then sign an agreement,
but be sure that it is real and a genuine business transaction. I only
got your contact address from International Business Directory, with
believe in God that you will never let me down in this proposed
business.You are the only person that I have contacted in this
regard, so please reply urgently so that I will inform you of the next
step to take immediately.
Send also your private telephone and fax number including the full
details of the account to be used for the deposit if possible with
zero credit. I want us to meet face to face or sign a binding
agreement to bind us together so that you can receive this money into
a any reliable account of your choice where the fund will be safe.
And I will fly to your country for withdrawal, sharing and other
investments opportunities as well. I am contacting you because of the
need to involve a foreigner with foreign account and foreign
beneficiary. I need your full co-operation to make this work, because
the management is ready to approve this payment to any foreigner who
has correct information of this account, which I will provide to you
later.
Furthermore, with my position now in the office I can transfer this
money to any foreigner's reliable account, which you can provide with
assurance that this money will be intact pending my physical arrival
in your country for sharing. I will destroy all documents of
transaction immediately we receive this money leaving no trace to any
place. You can also come to discuss with me face to face after which
I will make this remittance in your presence and two of us will fly to
your country at least two days ahead of the money going into the
account. I will apply for annual leave immediately I hear from you
that you are ready to act and receive this fund in your account. I
will use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate
clearance forms from the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,65% will be for me, while 5% will be for expenses both parties
might have incurred during the course of this transaction.
Lastly, if you are intrested in assisting us in this transaction,
kindly respond to my principal partner Dr.Donald Duke at
(drdukedonald@aol.com) Telephone number (+44 704 011 0427 or +44 704
010 8365)or by fax at +44 707-505-5580.
I look forward to your earliest reply
Mrs. Nancy Brooks
