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本帖被 sakuraahn 执行锁定操作(2012-07-07)
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aGreetings from Lagos
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00) thirty million US DOLLARS from a prime Bank here in Nigeria. I want to ask you, If you are not capable 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 for this important deal trusting in you and believing in God that you will never let me down either now or in future.
I am Mr. Peter Chima, presently promoted to Auditor General in one of the banks here in Nigeria. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2006 and since 2009 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/WILL] 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. Keith Lathan an American and a great Oil contractor and a resident of Alaska State, who unfortunately lost his life in the Auto crash in Alaska, which crashed on January 31 2007, including his wife and only daughter leaving nobody to claim the money . 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 the account is a secret account.
The total amount involved is thirty million US DOLLARS only [30,000.000.00 DOLLARS] and i wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this deal, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. 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 deal, you will be given 30% of the total amount, 70% will be for me.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply at
pchima1950@w.cn or
cpeter1950@cantv.ne include the followings
1 Your Full Name and Address
2 Your private telephone and fax numbers
3 Occupation
4 Age
Best Regards
Mr. Peter Chima.
Call me for more details on +2348077444519