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Wed, 15 Dec 2004 17:40:56 +0100
I am pleased to introduce a business opportunity to transfer to your overseas
account the sum of($7,230.000.00 USD)Seven million Two hundred and Thirty
thousand United States Dollars) from one of the Prime Banks here in
I am Mr Momodua Ahmed(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 Engr.Khalifa Taha Ibrahim 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.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 of your capability and assurance that you
will never never let me down.
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
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- Assalam Aleikum,