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Mr Ahmed Momodou
Sat, 13 Nov 2004 15:08:18 +0000
I am pleased to introduce a business opportunity to you,to transfer to your
overseas account,sum of($7,230.000.00 USD)Seven million Two hundred and
Thirty thousand United States Dollars) from one of the Prime Banks here
I urgently want to know soonest,If you are not capable to handle and acomodate
this magnitude of funds untill i resign and come over to join for an investment
in your country,tell me so that i can quietly look for another reliable
and honest individual/organisation that would be capable and fit enough
to provide either an existing bank account or to set up a new Bank a/c
to receive this funds,even an empty a/c can serve to receive this funds,as
long as you will remain honest to me till we actualise this interest,believing
that you will never let me down either now or in future.
I am Mr Ahmed Momodou (Bsc,Msc,) the Auditor General of one of the prime
banks here in Dakar Senegal west Africa,during the course of our auditing,I
discovered a floating fund in an account opened in the our bank since 1982
and till date 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 long ago in a plane crash along with his family without leaving
hence the funds is floating and if I do not remit this money out urgently
it will be forfeited for nothing.
The owner of this account is Taha Ibrahim Haider a foreigner before his
death, he was a management consultant and he died since 1992. 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 until his
sudden death he was a management consultant.
Since I hardly know any foreigner,I am only contacting you as a foreigner
to stand and apply as his next of kin because this money can not be approved
to a local person here as his next of kin, without valid international foreign
passport,but can only be approved to any foreigner with valid international
passport or drivers license and foreign a/c because the money is in US
dollars and the former owner of the a/c is a foreigner too,and the money
can only be approved into a foreign a/c.
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 upon your positive response and
once I am convinced that you are capable and will meet up withinstruction
of a key bank official who is deeply involved with me in this business.I
need your strong assurance that you will never,never let me down.
With my influence and my position in the bank the bank official can transfer
this money to any foreigner's reliable account that you can provide with
assurance that this money will be intact pending on my physical arrival
in your country for sharing. The bank official Wile destroy all documents
of transaction immediately we receive this money leaving no trace to any
place and to build confidence you can call me for heart to heart discussion
through my private satellite phone which I secured for the security and
safety of this business as you know that this business is confidential.
At the conclusion of this business,you will be given 35% of the total amount,
60% will be for me, while 5% will be for expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my private email Address:
(address@hidden) for our security reason.
Mr Ahmed Momodou
Win 12 amazing weekend breaks, one every month for a year to Dublin, Milan,
the Alps, Paris and beyond