Another idiot 419 Spammer. You know what to do, just hit the delete button!
Attention:
We want to transfer to overseas the sum of Seventy Three Million United
States Dollars (U.S.$ 73,000,000.00) from a Maybank in London
Great United Kingdom .
Remain honest to me till the end of this important business trusting in
you and believing in God that you will never let me down either now or
in time to come.
I am Miss Linda Raymond , the Auditor General of Maybank banks in London .
During the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1997 nobody has operated on this
account again. After going through some old files in the records, I
discovered that the owner of the account died without a "Heir apparent to the
throne" hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account who is Mr. Allan P . Seaman, a foreigner and
an industrialist died, since 1993,until now no other person(s) knows
about this account or could give any documentary evidence concerning this
account. As such this account has no other beneficiary and my
investigation proved to me as well that Mr. Allan P. Seaman until his
death was the manager Diamond Safari properties, in Holland.
However, if you are interested in this business we will start the first
money transfer with Thirty Three Million United State . Dollars
(U.S.$33,000,000.00)upon successful transaction without any disappoint from you.
We shall also re-apply for the payment of the remaining amount to your account.
While the total amount involved is Seventy Three million United States
Dollars (U.S.$73,000,000.00)only. I would want us to make a first
transfer of [Thirty Three Million United States Dollar (U.S.$33,000,000.00) from
this money into a safe foreigners account abroad before the rest.
I am only contacting you as a foreigner because this money can not be
approved to a local account, without valid international foreign
"Agreement", but could only be approved to any foreigner with valid
international credentials: passport or drivers license and foreign
account because this sum is in U.S. dollars and the former owner of the
account Mr. Allan P. Seaman is a foreigner too, thus the money could
only be approved into a foreign account.
However, knowing all this, we will reach a binding agreement in this
regards. As a matter of urgency, I will inform you the next step to take,
while you Send your private telephone and fax number including the full
details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring the money to
any account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing and investments,
I need your full co-operation to make this business a success, 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 the instructions of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down.
With my influence and the position in the bank we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing.
The bank official will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build
confidence that you can come Immediately to discuss with me face to face
after which I will make this remittance in your presence and three of
us will fly to your country at least two days ahead of the money going
into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act as directed.
To prove the authenticity of the business I will use my position and
influence to obtain all legal approvals for onward transfer of this money
to your account with appropriate clearance from the relevant
ministries, foreign exchange departments, embassy and security
companies.
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 this process.
I look forward to your earliest reply through my email address.or by telephone number {+447024080308}{ or by my via email address
{lindaray2010@yahoo.com}
truly yours,
Linda Raymond
Posted by David A at November 21, 2006 02:21 PM
Filed Under
419 Scams,
Scams and Internet Idiots | 807 Words
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