Subject: {Spam?} August Project2004!!!
From: aziz danielk (aziz_danielk06@yahoo.co.uk)
Date: Thu Sep 09 2004 - 18:28:11 CEST
urgent response & confidential
Dear Friend,
I am pleased to introduce a business opportunity to
you,to transfer to your overseas account,sum
of($10,123.000.00 USD)Ten million one hundred and
twenty three thousand United States Dollars) from one
of the Prime Banks here in Dakar-Senegal,I urgently
want to know soonest you,If you are not capable to
handle and acomodate this magnitude of funds untill i
resign and come over to join for an investment in your
country,tell me so that i can quietly look for another
reliable and honest individual/organisation that would
be capable and fit enough to provide either an
existing bank account or to set up a new Bank a/c
immediately to receive this funds,even an empty a/c
can serve to receive this funds,as long as you will
remain honest to me till we actualise this
interest,believing that you will never let me down
either now or in future.
I am Mr Aziz Danielk(Bsc,Msc,) the Auditor General of
one of the prime banks here in Dakar Senegal west
Africa,during the course of our auditing,I discovered
a floating fundin an account opened inthe our bank
since 1982 and till date no body has operated onthis
account again,after going through some old files in
the records I discovered that theowner of the account
died long ago in a plane crash along with his family
without leaving[Heir/WILL] hence the funds is floating
and if I do not remit this money out urgently it will
be forfeited for nothing.
The owner of this account is Khalifa Taha Ibrahim a
foreignerbefore his death, he was a management
consultant and he died since 1992. No other person
knows about this account or any thing concerning it,
the account has no other beneficiary and my
investigation proved to me as well that until his
sudden death he was a management consultant.
Since I hardly know any foreigner,I am only contacting
you as a foreigner to stand and apply as his next of
kin because this money can not be approved to a local
person here as his next of kin, without valid
international foreign passport,but can only be
approved to any foreigner with valid international
passport or drivers license and foreign a/c because
the money is in US dollars and the former owner of the
a/c is a foreigner too,and themoney can only be
approved into a foreign a/c.
I need your full co-operation to make this work fine
because the management is ready to approve this
payment to any foreigner who has correct information
of this account,which I will give to you upon your
positive response and once I am convinced that you are
capable and will meet up with instruction of a key
bank official who is deeply involved with me in this
business.I need your strong assurance that you will
never,never let me down.
With my influence and my position in the bank the bank
official can transfer this money to any foreigner's
reliable account that you can providewith assurance
that this money will be intact pending on my physical
arrival in our country for sharing. The bank official
Wile destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can call me for heart to
heart discussion through my private satellite phone
which I secured for the security and safety of this
business as you know that this business is
confidential.
At the conclusion of this business,you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.I look forward to
your earliest reply through my email
address.-azizdanielk5@yahoo.ca for our security
reason.
Yours truly,
Mr Aziz Danielk.
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