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I hope this e-mail message meet you well? I am in need of your assistance.
My name is Lt. Col. Larry Walker, commander of the 1st Battalion 63rd Armor
Regiment here in Ba’qubah in Iraq.
We have about USD$8 Million (Eight Million United State Dollars) that we
want to move out of this country (Iraq). My partners and I need a good
partner out there, someone we can trust to receive these funds on our
behalf. It is oil money and legal, there is no room for fear. Please do
not disclose this deal to anybody as to protect my duty with the BRITISH army;
we must keep a low profile at all times. More details regarding this deal
will be made available to you as soon as your interest is shown.
I need your urgent response if you are interested in assisting us to
receive the fund because we will be ending our mission in Iraq soon (going
back home) because we have already been pulled out of some major cities
but now in our Military bases or Camps.
We have made arrangement with a Diplomatic Courier Service that will move
the funds out of Iraq as Family Treasures to where you want it and we can
as well use the Bank to Bank transfer method. It all depends on the option
you think is safe for both of us. The most important thing is; “CAN I
TRUST YOU”? Once the funds gets to you.
As soon as the fund gets to you, simply take out 40% as your share and
keep the remaining 60% for investment on our behalf. Your own part of
these deals is to find a place where the funds can be sent to. If you are
interested, I will furnish you with more details upon receipt of your
response. But I can assure you the whole process is simply and we need to
keep this deal as a confidential matter. I do not need lousy or noisy
person please. Website: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I look forward to your reply and co-operation. Pls reply me in my private
Lt. Col. Larry Walker
Tele +44 7035 99 6911
Urgent transfer into your account and please call me +226 7597 8620
From the desk of mr Ousmane Bello Ali,
Auditing and accounting manager,
Bank of africa(B.O.A),
Telephone:+226 7597 8620
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Ousmane Bello Ali an auditor of Bank Of Africa(B.O.A). I discovered existing dormant account for 10years.When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 10years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor died with his entire family in ghastly auto crash. I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives.
I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $10.5million dollars can be transferred to your bank account, this is the story in a nutshell.
Now I want an account over seas where the bank will transfer this fund. Thereafter, I will resign and come over for the sharing and investment in your country, it is careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If yes, send to me your personal information as below:
Your Full name ………….
Your address ………….
Your occupation ………….
Your age ………….
Your private Telephone number ………….
This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this.
Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves’ as you send to me your personal information, I will draft out message which you shall send to the bank for immediate attention, remain assure that it is legal and you have nothing to fear since it is 100% risk free.
I will realy appreciate you early call as soon as you recieve my e-mail proposal.
My Best Regard To All Around You,
Mr Ousmane Bello Ali.
+226 7597 8620
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