From: "DaveK" (may be fake)
Reply-To: <davgrant2@rediffmail.com>
Date: Sat, 23 Feb 2013 01:31:29 -0000
Subject: Enterprise Transparent

Dear Confidant,



Good day!

It has become a known fact that thousands of emails originates from the internet as scam, and all in a bid to deceive innocent persons that are not careful enough to read in between the lines.

However, there are some genuine emails that have been termed as scam as a result of the Internet scam stigma. In this light, I would want to crave your indulgence to assist me in taking care of some business in Europe as I cannot travel out of my country now due to political reasons.

You should bear in mind that this project will need a certain measure of commitment. Let it be known to you, that transparency and commitment is the basics of this project. And I duly apologize for infringing on your privacy, if this business proposal is not acceptable to you.



I was an adviser to the former Governor of a state in Nigeria (Delta State) called James Ibori who is currently incacerated in the U.K. He has before this incident of his arrest carefully lodged some funds with me to purchase real estate in Europe and USA.

I had lodged the funds with a security firm in Accra Ghana where I have been living since his arrest. The total sum amounts up to Fifteen Million, Two hundred Thousand United States dollars. (US$15.2M)

I wish to solicit for your partnership and assistance by claiming this money from the security firm to your country since the Governor is at the moment not disposed. I will introduce you to the firm as the beneficiary of the said consignment for further joint investment in your country or any country where you deem conducive and lucrative for Real estate investment preferably or any other business you may introduce me into, I have all the legal covering documents and the deposite attestation for the said consignment from the security company.

Please it is important to note that the deposit was registered as important family valuables for the purpose of Disguise as regarding the funds in the consignment, so you must and I say again must not let the Company to know about the fund in the consignment until the transaction is over.

It is up to you to decide whether if we could get the much needed trust and confidentiality in this Project from you. A percentage of 15% will be given to you for your assistance and efforts to help me relocate this fund in your country.

>From my personal findings from the security company which I have notified them about my interest to claim the consignment by my beneficiary, what I will be needing from you at the moment is for you to send me the following:

1. Your Full name.

2. Your mailing and contact address.

3. Your telephone numbers. (Private)

4. Age and profession

5. A letter of intent confirming to me your acceptance of my proposal.

Upon receipt of the above, I shall communicate with you, and let you know the details of the Transaction hence I have already informed the security company here.

I thank you for taking time to read this email and I anticipate your full co-operation.



Best personal regards.



David Kwame Grant



NB It is of note that the arrest of the Governor is politically motivated after the death of the past president (Musa YarAdua) who he aligns with and I am sure he will be free after the elections in my country is concluded.