From: "SEA PETROL OIL AND GAS COMPANY INTERNATIONAL" (may be fake)
Reply-To: <mrhumpheryenechukwu@live.com>
Date: Mon, 23 May 2011 03:48:42 -0700
Subject: HELLO DEAR FRIEND:YOUR ASSISTANCE WILL BE APPRECIATED.
Greetings Dear Friend
This letter would definitely come to you as a surprise owing to
the fact that you and I have never had any prior communication My
names is Mr Humphrey Enechukwu,I am the
Executive Director, Finance & Account Department , You
can know more about me and my Company by checking on the link here;
http://seapetrol.com/staffmgt.html
I write to know if you will be interested in working with me on a deal
that can make us millionaires if we can be sincere with each other as
well as having mutual respect for one another.
I am writing to solicit your assistance in the transfer of
US$1,700,000.00. This fund is the excess of what my branch in which I
am the Executive Director, Finance & Account Department made as profit
during the last year. I have already submitted an approved end of the year
report for the year 2010 to my head office here in Lagos and they will
never know of this
excess.
I have since then, placed this amount of US$1,700,000.00 on a
suspense account without a beneficiary.
Now the bank is very anxious to know who is the real beneficiary of the
funds because they have made a lot of profits with the funds.
As the Executive Director, Finance & Account Department of the Company, I
cannot be directly connected to this money thus I am impelled to request
for your assistance to receive this money into your bank account.
I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this.It's
going to be a bank-to-bank transfer. All I need from you is to stand as
the original depositor of this fund.
There is US$1,700,000.00 in the said account ,and each transaction will be
US$500,000(this is the maximum amount that can be transferred once by the
bank) and done Two times in a week, which gives us a weekly return of
US$1000,000. the bank should be able to transfer US$1.500,000.00 and the
remaining balance within 5 working days.These transfer procedures is as a
result of the new law passed out by the apex bank of my country
Note: that if l get your response today,it will only take 5
working days and this fund will be wired into your account.
Awaiting your response
Thanks,
Mr.Humphrey Enechukwu.
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