from: Mr.Sirbain Mousa mr.sirbain40910@msn.com
reply-to: sirban.mousa@voila.fr
subject: VERY VERY URGENT
reply-to: sirban.mousa@voila.fr
subject: VERY VERY URGENT
Dear Friend,
I am Mr.Sirbain.Mousa, an auditor
with The Islamic Development Bank (ISDB). There was an account opened
in this bank in 1998 and since 2002 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, this funds will go down
the drains, into the hands of either the board of directors of this bank
or the funds may eventually be discovered by the government as a
dormant fund in the forth coming audit by the Nations auditors.
They will confiscate or send it
into the government's treasury account. The question now is who is the
government and where is the treasury? These are human beings like you
and I. The owner of this account is Mr Hatem Kamil Abdul Fattah an Iraqi
national and a miner at Kruger gold co, a geologist by profession and
he died in 2003 . 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 his company does not know anything about this
account.
The amount involved is Fifteen
Million United States Dollars.($15.000.000) I am only contacting you,
as a foreigner because this money cannot be approved to a local bank
account here, but can only be approved to any foreign account and
foreign beneficiary because the money is in US dollars and the real
owner of the account is Mr Hatem Kamil Abdul Fatah, himself a
foreigner too.
I only got your contact address
from my secretary who operates computer; with belief in God that you
will never let me down in this business so that I will inform you the
next step to take immediately.
I need your full co-operation to
make this work fine because the management is ready to approve this
payment to any foreigner, who has correct information of this account,
which I will give to you later, if you will be able to handle such
amount in strict confidence and trust according to my instructions and
advice for our mutual benefit because this opportunity will never come
again in our life.
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 and investment.
I will also use my position and
influence to effect legal approvals for onward transfer of this money to
your account with appropriate clearance documents from the ministries
and foreign exchange department.But, only it will cost us small money as
to procure such back up documents from the ministries concerned.
Your earliest response to this letter will be appreciated.
I look forward to your earliest reply.
Yours Friendly,
Mr.Sirbain.Mousa,
0 comments :
Post a Comment