Archive for July, 2004

HELLO/RESPOND PLEASE

Friday, July 30th, 2004

Please respond strictly to my personal mail box:

FROM: DAVID KAYODE

VICTORIA ISLAND, LAGOS,

NIGERIA

E.MAIL ADD:

We want to transfer to overseas ($50,000.000.00 USD) Fifty million

United States Dollars from a Bank in Africa. I would like you to assist

with this project, by providing the needed logistics. If you cannot, then

I want 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. I will trust in you and believe

that you will never let me down either now or in future.

I am DAVID KAYODE, the Auditor General of a bank in Africa. 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. Duncan Hankinson, a foreigner, and a

shipper. He died since 1998, and 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 Duncan Hankinson until his

death was the manager of Duncan Coy (pty), NG.

We will start the first transfer with twenty million USD$20,000.000:00

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 50.00M) Fifty million United States

Dollars,only. I want to first transfer $20,000.000:00 (Twenty million United

States Dollars) from this money into a safe foreigner’s account abroad

before the rest, but I don’t know any foreigner. I am only contacting

you as a foreigner because this money can not be approved to a local

person here, but can only be approved to any foreigner with valid

international passport or drivers license and foreign a/c, since the
money is in

US dollars and the former owner of the a/c Mr. Duncan Harkinson is a

foreigner too. The money can only be approved into a foreign a/c.

I got your contact address from the girl who operates the computer. I

am revealing this to you with belief in God that you will never let

medown 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 urgently.

Send also your private telephone and fax number including the full

details of the account to be used for the deposit.

However, we will sign an agreement, to bind us together. This is to

seal the arrangement and ensure that we are faithful to each other.I want

us to meet face to face to build confidence and to sign the agreement

that will bind us together before transferring the money to any account

of your choice where the fund will be safe. We will eventually fly to

your country for withdrawal, sharing and investments.

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

claim information about this amount which I will give to you. Upon your

positive response and once I am convinced that you are capable, we will

start. I will also link you up with 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 the position of the bank official we can transfer

this money to any 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.

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

use my position and influence to obtain all 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 35% of the total

amount, 60% will be for me, while 5% will be for expenses both parties

might have incurred during the process of transferring the money into

your account.

I look forward to your earliest reply through my e.mail address:

Lastly I am banking on you for confidentiality. Please treat this with

utmost confidentiality.

Bye for now.

DAVID KAYODE

(AUDITOR GENERAL)

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