From: DR MARK JOHN <dr.markjohn2010@gmail.com>
Reply-To: dr.markjohn8800@gmail.com
Date: Sun, 19 Mar 2023 20:56:58 +0100
Subject: ATTN: Sir /Madam
DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : dr.markjohn0088@gmail.com
I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy
person/Company,Who can stand confidently with me in this successful
business Arrangement. Before I proceed, I will like to introduce my
humble self To you.
I am the Auditor General of a Government Accredited Oil Company here
in Nigeria. Certainly, the prompting of this letter to you is anchored
on my strong desire to solicit your sincere understanding and
co-operation in this Transaction that would certainly boost the
financial stand of both parties involved when completed. As a matter
of fact, we want to transfer to overseas (US$152,000.000.00 USD) One
fifty two million Unite States Dollars) from the Oil Company's
operating Bank account here in Africa, I want you to quietly Look for
a reliable and honest person who will 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 account can serve to
Receive this money, as long as you will remain honest to me till the
end Of this important transaction, trusting in you and believing in
God That you will Never let me down either now or in the near future.
In all honesty, during the course of our auditing I discovered a
Floating fund of the above mentioned amount in account opened with the
Bank in 1990 and since then; nobody has operated on this account
again, After going through some old files in the records I discovered
that the Money in the account was mapped out for the refurbishment of
the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the
President of the Oil company was the Only signatory to the account,
but unfortunately he died after a brief Illness in 1993. And no other
person knows about this account or any Thing concerning it, and the
account has no other beneficiary. And my investigation proved to me
that Mr. Magnus Leon, until his death Had wanted to siphoned that
money into his personal account in New York Hence he did not disclose
the operating devises of the account to the Board of Trustees.
I am only contacting you in this regard, based on the fact that you
are A foreigner because, this money can only be approved to any
foreigner Who can present all documents that will prove that he/she is
the Next of Kin/Beneficiary to the account base on the fact that Mr.
Magnus Leon The owner of this account is a foreigner, and the money
can only be approved into a foreign bank Account. Therefore, if you
are capable of handling this transaction with me, lets Make the
necessary arrangement for the hitch-free transfer of this Money to any
safe bank account that you may nominate, on a share Percentage bases.
However, we shall sign a binding agreement, to bind us Together as
partners in this regard.
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 and indicate
Your sincere interest, so that I can inform you on the modalities
Already mapped out for the hitch-free transfer of the money out of
Africa here.I will require your direct phone and fax number for easy
contacting you I need your full co-operation to make this work
adequately. Upon your Positive response and once I am convinced that
you are capable and Willing to meet up with the instructions of the
top bank official that is deeply involved with me in this business, I
shall commence actions Immediately to process the payment of the money
in your favor as the Beneficiary With my influence and the position of
the bank official we can transfer This money to any reliable foreign
bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,
DR MARK JOHN
|
