[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

(no subject)

Subject: (no subject)
Date: Sun, 27 Feb 2005 12:50:08 +0100

Assalam Aleikum,

I am pleased to introduce a business opportunity to you,to transfer to your 
overseas account,sum of ($16,.000.00 USD)
from one of the Prime Banks here in Dakar-Senegal, I urgently want to know 
soonest you, 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 immediately to receive thisfunds,even an empty a/c can serveto 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 Dr. Alim Wahid (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 fundin an account opened inthe 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[Heir/WILL] 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 
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, 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 with instruction 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 
our 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 40% of the total amount, 
60% will be for me, while 10% will be for expenses you will do because i will 
stand or be involve in anything that will show our bank that i am the person 
who give you the informmations of this cliam because expenses will be involve 
for documentations to cover and proof you as the next of kin to the deposit 
fund . I look forward to your earliest reply through my
Yours truly,

Dr. Alim Wahid.

reply via email to

[Prev in Thread] Current Thread [Next in Thread]