heinousmoz Forum Member
Joined: 09 Jul 2006, 20:36 Posts: 439
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Posted: Tue 28 Nov 2006 13:19 Post subject: ASSISTANCE |
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From : daniel <michaelobieze@virgilio.it>
Reply-To : kanhdaniel@yahoo.com.cn
Sent : Tuesday, November 28, 2006 8:03 AM
Subject : ASSISTANCE
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(RE: TRANSFER OF ($50,000.000.00USD}FIFTY MILLION
DOLLARS
ATTN:
I
want to transfer to overseas($50,000.000.00USD)fifty million United
States Dollars) from a Prime Bank in Africa,I.am seeking 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 HON.DANIEL
KANH an accountant and bank manager,during the
course of our auditing I
discovered a floating fund.in.a domiciliary account
opened in the bank
in 1990 and since 1993 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 twentymillion Dollars
[$20,000.000] and upon the successfultransfer of the.first $20million
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 it may be 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
Best regards
Hon.Daniel Kanh |
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