From: AZIZZ HIDAYAT <azizz.hidayat@btinternet.com>
Reply-To: hidayatazizz@hotmail.com
Date: Thu, 13 May 2010 11:23:39 +0000 (GMT)
Subject: DEAL PROPOSAL
Assalamu alaikum,
I want to transfer to overseas ($ 15,000.000.00 USD) United States Dollars)
a bank here in Asia.I want to ask you quietly look for a reliable
and honest person who will be able and ready to provide bank account or
create a new bank a / c immediately to receive this money, even an empty a / c
can serve to receive this money, as long as you remain honest to me
the end for this important business trusting in you and believe in ALLAH
You never let me down either now or in the future.
I am Mr. Hidayat Aziz, the Auditor General of a bank here in Asia, during the
course of our auditing I discovered a floating fund in an account opened in this
bank in 1998 and since then nobody has operated this account again, after
going through some old files in the records I discovered that the owner of
account died without an heir [], so the money is floating and if I do not
remit this money urgently, will run for nothing. the owner of
this account is Mr.Allan P. Seman an alien, and a businessman, who died
since 2001. and no other person knows about this account or anything
concerning it, the account has no other beneficiary and my investigation
also showed me that Allan P. Seman until his death was the manager
Diamond Safari] pty [. SA. Let's start with the first shipment of five million
[$ 5,000,000.00] the transaction successfully without disappoint from your
First, we re-apply for the remaining balance for your rest
account. If we can meet face to face to build confidence and to sign a binding
agreement that will bind us together before transferring the money to any
account of your choice where the fund will be safe. Before I fly to your
country for the withdrawal of shares and investments.
I need your full cooperation to make this work fine. because the management
here is ready to approve this payment to any foreigner who has correct
account information, I will give to you, its positive
response and once I am convinced that you are capable and will meet 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
and influence of position in the bank as an employee, who can transfer this
money to any reliable foreign account which you can provide guarantees
that this money will be intact pending the physical arrival in your country
for sharing. The bank official will destroy all documents of transaction
immediately you receive this money leaving no trace to any place and to build
trust, you can come immediately to discuss with me face to face after
I'll do this sending in your presence and three of us will fly to
your country at least two days before the money into your account. I
will ask for an annual license to obtain a visa immediately I hear you
are ready to act and receive the fund into your account.
I will use my position and influence to obtain all legal permits forward
transfer of this money to your account with appropriate clearance from the
ministries and departments of foreign exchange.
Upon completion of this business, you will have 30% of total
amount, while 65% will go with me and my family and 5% will be for expenses
Both parties might have incurred during the transfer process.
I await your response soon hidayatazizz@hotmail.com
Sincerely,
Mr. Hidayat Aziz
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