[28286] in Zephyr_Bugs
I AM MR.DAN F.DAVIES
daemon@ATHENA.MIT.EDU (MR.DAN DAVIES)
Thu Sep 29 18:59:35 2005
Message-ID: <8613301.1128034232138.JavaMail.root@pswm18.cp.tin.it>
Date: Thu, 29 Sep 2005 23:50:32 +0100 (GMT+01:00)
From: "MR.DAN DAVIES" <dandavf@virgilio.it>
Reply-To: dandav@tsamail.co.za
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Apparently-To: <zephyr-bugs@mit.edu>
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 bankmanager, 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 inthe 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 alarge 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
