[Top][All Lists]

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

(no subject)

Subject: (no subject)
Date: Mon, 28 Feb 2005 19:08:17 +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]