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Date: 21 Jun 2002 07:30:25 -0000
From: JC EKE jc_ekeus@rediffmail.com
To: ...
Subject: prudential (letter of intent)
FROM: Dr.J.C. EKE
#20 LOUIS BOTHA AVENUE,
YOEVILE DISTRICT,
SOUTH AFRICA
TEL-871-762-604-485,
Fax-871- 762-604-486.
(VERY URGENT BUSINESS TRANSACTION)
Dear Director,
In order to transfer out (US$ 68 Million) Sixty
Eight Million United States Dollars) from African
Development Bank. I have picked-up the trust and
Courage to write you this letter with divine confidence that you
are a reliable and honest person who will be capable for this
important business transaction believing also that you will never
let me down either now or in the future.
My name is DR.J.C.EKE, a senior Auditing Officer with the African
Development bank (ADB) in South Africa. 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 remit this money out urgently it
would be forfeited for nothing. The owner of this account is Mr.
Fernando Carlos, a foreigner, he was a miner at Kruger gold
company, a geologist by profession, and he died since 1990. 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 this company does not know anything about this
account and the amount involved is (US$68 Million) Sixty Eight
million United States Dollars. I want to first transfer (US$40
Million) Forty million united States Dollars from this money into
a safe foreigners account abroad before the rest. I am contacting
you based on the fact that you are a foreigner, because this money
can only be approved for payment to a foreigner, more so it can
not be approved by any local bank here, as this money is in US
Dollars hence the former owner of this account is a foreigner too.
I Know that this proposal will come to you as a surprise as we
don't know ourselves before, however i got your contact from your
Embassy's Commercial Attaché.
However, I did not disclose the purpose of my intention to anybody
in the Embassy. Although we will still have to meet possibly, sign
some agreement before the final transfer of the fund into any of
your chosen designated bank account.
I have involved a very senior official in the operational
department and we have agreed that after the transfer of the money
into your account, you shall be entitled to 15% of the total sum,
we the officials will take 80% while the remaining 5% will be for
processing cost we may incur here and there during this
transaction.
All necessary precautions have been taken to ensure a risk free
situation on the side of the both parties.
Please note that this deal can only take place on the following
conditions: -
1.you will provide the bank account and other relevant
particulars/information for easy and onward Remittance of this
money.
2.Absolute confidentiality and sincerity will be required and
guaranteed, considering our (me and my partners) positions in the
bank.
3.Assurance that our own due shares will be released to us in good
faith when this money finally gets into your account. This
transaction will last for some days as soon as we hear from you.
Please treat with utmost confidentiality.
Contact me as quickly as possible through my e-mail box or above
tell/fax.
Expecting your urgent response,
Best Regards,
Yours faithfully,
DR.J.C.EKE
_________________________________________________________
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