From: Privateinfore Infor <privateinforeinfor@ssummail.com>
Date: Thu, 21 Jan 2010 04:09:33 -0800 (PST)
Subject: FROM: MR. MICHEL VALIDIRE
FROM: MR. MICHEL VALIDIRE
FOREIGN REMITTANCE MANAGER.
Société Ivoirienne de Banque (SIB)
ABIDJAN, COTE D'IVOIRE.
E-mail: infosib_ci@sify.com
www.sib.ci
Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of (SIB) Société Ivoirienne de Banque, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($8.4M) Eight Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for eight years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer, An Iraqi Foreign Oil consultant/contractor. Mohammad Al Nasser made a fixed deposit with my bank in 2004.
He was among the dead victims in December 26 2004 Earthquake in Jawa , Indonesia .Mohammad did not mention any Next of Kin/Heir when the account was opened. And I am his account officer. and if my Bank Directors happens to know that Mohammad is dead they will take the funds for their personal use.
I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Thanks and waiting for your urgent response,
Best Regards
Mr. MICHEL VALIDIRE
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