From: "drben@yahoo.com" <dagmaraurora@c2.hu>
Reply-To: dagmaraurora65@hotmail.com
Date: Mon, 11 Jun 2012 12:59:06 +0200 (CEST)
Subject: {HIGHLY CONFIDENTIAL BUSINESS}
From: Mr. Dagmar Aurora.
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
{HIGHLY CONFIDENTIAL
BUSINESS}
(RE: TRANSFER OF ($ 42,000.000.00 USD}
{FORTY TWO
MILLION UNITED STATES DOLLARS)
We want to transfer to overseas
($ 42,000.000.00 USD) from a bank here in Ghana, I want to ask you to
quietly look for a reliable and honest person who will be capable and fit
to provide either an existing bank account or to set up 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 will remain honest to me till the end of this
important business trusting in you and believing in God that you will
never let me down either now or in future.
I am Mr. Dagmar
Aurora, Director of International Relation with a bank here in
Ghana,during the course of our auditing I discovered a floating fund in an
account opened in the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out urgently it will be
forfeited for nothing. the owner of this account is Mr.John Montalto, a
foreigner, and a sailor, and he died since 1993. and 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 John Montalto
was the manager of John Coy.(Gh). LTD.
We will start the first
transfer with Twenty Two million [$22,000.000.00] upon successful
transaction without any disappoint from your side, we shall re-apply for
the payment of the remaining amount to your account,The amount involved is
(USD 42M) I want to first transfer $22,000.000 [Twenty Two million United
States Dollar from this money into a safe foreigners account abroad before
the rest, but I don't know any foreigner in my life, I am only contacting
you as a foreigner because this money can not be approved to a local
person here, 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 Mr. John Montalto is a foreigner too, [and the money can
only be approved into a foreign a/c.
I got your contact address
from my secretary who operates computer and I am revealing this to you
with believe in God that you will never let me down in this business, you
are the first and the only person that I am contacting for this
business,so please reply urgently so, that I will inform you the next step
to take.Send also your private telephone and fax number including the full
details of the account to be used for the deposit as started above.
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
let me down,With the influence and the position of the key bank official
we can transfer this money to any foreigner's reliable account which you
can provide with assurance that this money will be intact pending our
physical arrival in your country for sharing. The bank official will
destroy all documents of transaction immediately we receive this money
leaving no trace to any place and to build confidence, you can come
immediately to discuss with me face to face after which I will make this
remittance in your presence and three of us will fly to your country at
least two days ahead of the money going into the account.
I
will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account.I will apply
for the legal approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries and foreign
exchange departments. At the conclusion of this business, you will be
given 40% of the total amount, 50% will be for me,5% will be for expenses
both parties might have incurred during the process of transferring and 5%
will be for orphanage homes.
I look forward to hear from you as
soon as possible if you are interested.
Yours Sincerely,
Mr. Dagmar Aurora.
Advertisement
Igazán frissítő ajánlatunk:
fizessen elő Internetre, Telefonra és TV-re együttesen és spóroljon akár
havi 3410 Ft-ot! Rendelje meg június 30-ig kötelezettségek nélkül!
Kattintson a részletekért http://www.enternet.hu/ajanlatok
|
