{URGENT/COMFIDENTIAL TRANSFER}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
Dear sir ,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty
six million United States Dollars) from a Bank in Africa, 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 for 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 Osisi.O.O, 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 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.
We will start the first transfer with twenty six million [$26,000.000] 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 126M) One hundred and Twenty Six million United States Dollars, only I want
to first transfer $26,000.000 twenty six million United States Dollar from this
money into a safe foreigners 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, 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 U S dollars
and the former owner of the a/c is a foreigner too,and the money can only be
approved into a foreign a/c.
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, never let me down.
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 20% of the total amount,75% will be for me, while 5%
will be for expenses both parties might have incurred during the process of the
transfer both traveling and hotel expencess. I look forward to your earliest
reply through my email address;
olisa_osisi@...
Send also your private telephone and fax number including the full details of
the account to be used for the deposit.
Best Regards,
OSISI.O.O