nobicent at katamail.com
Thu Dec 11 19:01:09 UTC 2003
Vinny Financial Consult,
28760 tres cantos
Re: transfer of (US$10,500.000.00) Ten Million Five Hundred
Thousand United States Dollars.
We want to transfer abroad the sum of (US$10,500.000.00}, Ten Million Five Hundred Thousand United States Dollars from a security company, Pacific Securities SA, Madrid, Spain. I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, even an unfunded [empty] account can serve the purpose of receiving this money, as long as you will remain honest to me till the end of this important business transaction. I want to believe that you will never let me down either now or in future.
I am Mr. Vincent Nobi, the consultant Auditor General, Pacific Securities SA Madrid-Spain. During the course of our auditing, I discovered a floating fund in an account opened in the security company in 1990 and since 1993 nobody has operated this account again. After going through some old files in the records, I discovered that the owner of the account died without a [heir], hence the money has been floating and if I do not remit this money out urgently it will be forfeited to Pacific Securities SA for nothing. The owner of this account was Mr. John T.Wesh, a foreigner, and an industrialist, he died since 1993 and no other person knows about this account or anything concerning it. The account has no beneficiary and my investigation proved to me as well that Mr. John T. Wesh until his death was the managing director, Diamond Safari [Pty] SA.
We will start the first transfer with 2 million, 500 thousand US. Dollars [US$2,500.000.00]. Upon successful transfer without any disappointment from your side, we shall re-apply for the transfer of the remaining 8 million United States dollars [US$8,000.000.00] into your account bringing the sum total to Ten million Five hundred thousand United States dollars [US$10,500.000.00]. I am contacting you as a foreigner because this money can only be approved to a foreigner with a valid international passport, driver's license and foreign account because the money is in US dollars and the former owner of the account Mr. John T.Wesh was a foreigner. I will like us to meet to sign a binding agreement that will bind us together in the business. I am revealing All these to you with the belief that you will never let me down in this business, you are the first and the only person I am contacting for the business so please reply urgently for me to tell you the next step to take.
I require you to please forward to me your telephone and fax numbers; contact address and your bank account details that will be used in transferring the money. You will have to give me the assurance when we meet that this money will be intact pending our physical arrival in your country for sharing and disbursement of the fund using the following sharing formula. 20% of total sum will be for your assistance, 75% will be for us while 5% will be set aside to refund or take care of all the expenses that will be incurred by both parties during the course of the transfer.
I look forward to your earliest response as soon as possible.
Upon hearing from you, I will give you a special telephone number
You could use in contacting me as well as my office numbers.
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