From: "george_san2010@cantv.net" <george_san2010@cantv.net>
Date: Sat, 13 Feb 2010 07:33:28 -0430
Subject: {HIGHLY CONFIDENTIAL}
From.Mr.George.San # 9-10 Obrafour avenue Legon district
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO
MILLION UNITED STATES DOLLARS) We want to transfer to
overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to
ask you to quietly look for a reliable and honest person whowill 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.George.San.Director of International Relation with a bank here in
Abidjan, 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
.Chris Marco , 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 Chris Marco was the manager of Chris 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 72M) 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. Chris Marco is a foreigner too, [and the
money can only be approved into a foreign a/c. Arrange your A/c and send it
to me as follows for the processing of the payment: Account
NUMBER:.............. Account NAME:................... BANK
NAME:................. BANK ADDRESS:.............. SWIFT
CODE:................... 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 in fluence and the position ofthe 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
mmediately 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 30% of the total amount,60% 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. Best Regads, Mr.George.San
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