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VERY
URGENT INVESTMENT TRANSACTION.
ATTENTION:
DEAR PARTNER,
IN ORDER TO TRANSFER OUT ONE HUNDRED AND TWENTY SIX MILLION
U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT
TRANSACTION. BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR
IN FUTURE.
I AM MR MICHAEL EWALD.THE AUDITOR AND COMPUTING MANAGER OF ROYALE
NET BANK PLC (R.N.B). THERE IS AN ACCOUNT OPENED IN THIS BANK IN
1980 ANDSINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I
DO NOT REMITT THIS MONEY OUT URGENTELY,IT WILL BE FORFEITED FOR
NOTHING.
THE OWNER OF THIS ACCOUNT IS MR CLAYTON REIDFIELD A FOREIGNER AND
THE MANAGER OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER B
PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS
ACCOUNT OR ANYTHING 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 AND THE AMOUNT
INVLOVED IS (U.S.$1,26,000,000.00).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT
I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT
CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S
DOLLARS AND THE FOMER OWNER OF THE ACCOUNT IS MR CLAYTON REIDFIELD
AND HE WAS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T
KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS.
I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT,
YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS INVESTMENT
FOR NOW. SO PLEASE REPLY URGENTLY.
WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED
OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE
AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT
US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR
SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO
THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT
OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH
A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION
TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO
THIS ACCOUNT. WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST, ACCORDING TO
MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T
WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I
SHALL DESTROYED ALL DOCUMENT CONCERNING THIS TRANSACTIONS
IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION
AND INFLUENCE ON OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND
ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE
CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS
MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL
TO YOUR COUNTRY FOR THE
SHARING AND OTHER INVESTMENT.
AT THE CONCLUSION OF THIS INVESTMENT, YOU WILL BE GIVEN 25% OF THE
TOTALAMOUNT, 70% WILL BE FOR ME,
WHILE 5% WILL BE FOR
EXPENSES , BOTH PARTIES MIGHT
HAVE
INCURED DURING THE
PROCESS OF THIS TRANSACTION.
I LOOK FORWARD TO YOUR
EARLIEST REPLY THROUGH THE E- MAIL AS AT ABOVE OR THROUGH MY PRIVATE
E- MAIL ADDRESS:emichaelle@bankersmail.com
YOURS TRULY,
MR MICHAEL EWALD
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