Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004

Scam mail from: MR. SAM EJIOFOR

Date: Sat, 23 Oct 2004 19:22:50 -0700
From: edward_mr_governor5@handbag.com
Subject: REQUEST FOR URGENT STRICTLY CONFIDENTIAL
To: samshannonjr@hotmail.com
STRICTLY CONFIDENTIAL
REQUEST FOR URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP

DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( TEN MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. SAM EJIOFOR THE AUDITOR OF FINANCIER TRUST BANK PLC (F.T.B). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. HUNTER L. MALSON A FORIGNER AND THE MANAGER OF SOLID MINNING NIG LTD, HE IS AN ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS (U.S.$ 10,000,000.00). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FOMER OWNER OF THE ACCOUNT IS MR. HUNTER L. MALSON AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE INTERNET LISTING WITH THE BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW, SO PLEASE REPLY URGENTLY.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE OVERSEAS, THROUGH THE OFFSHORE PAYMENT CENTRE OR FROM OUR AFFILIATE OFFICE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, SO THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT OF MY BANK IS READY TO RELEASE THIS MONEY TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT, WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE THIS TRANSACTION IN STRICT CONFIDENCE AND TRUST.

FURTHERMORE, I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENT CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY IN YOUR ACCOUNT LIVING NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT AND THE MINISTRIES THAT IS INVOLVED, WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMMOUNT, 70% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY PRIVATE E MAIL ADDRESS(ronojico_chambers10@yahoo.com)