From: "Mohammed Idrisa" (may be fake)
Reply-To: <mohammedidrisa003@gmail.com>
Date: Sat, 27 Jun 2015 06:04:03 -0400
Subject: BUSINESS NOTIFICATION.
ATTN:Sir/Madam.
RE: TRANSFER OF $35.700,000.00 Thirty Five million seven hundred thousand United State Dollars.I want to transfer to out £35.700,000.00 Thirty Five million seven hundred thousand Dollars from employers (Reliance Bank) I am seeking for a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account immediately to receive this fund, even an empty account can serve this purpose,or you help to seek an honest and reliable businessman who can assist us.
I am Mr. Mohammed Idrisa, An accountant and auditor, During the course of our auditing I discovered a floating fund in a domiciliary account opened in the bank in 2006 and since 2015 nobody has operated on this account, After going through some old files in the records I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty million Dollars [20,000.000] And upon the successful transfer of the first 20 million without hitches or disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner or into a foreign account.
I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer.
I need your full co-operation to make this work fine, As i will use my office to see that the transaction is hitch free and I will destroy all documents relating the transaction once we conclude the transaction. On the conclusion of this business, You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction.
I look forward to your earliest reply through my personal email:mohammedidrisa003@gmail.com.
Best regard,
Mr. Mohammed Idrisa.
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