Monday, 27 December 2010

Latest Scam eMail? Subject = I NEED YOUR URGENT REPLY

From: Mr. Stephen Anosike []
Sent: 27 December 2010 18:17

Attn: Dear Friend,
                                        PARTNERSHIP FOR FUNDS TRANSFER.
I want to transfer to overseas($48.700,000.000.00USD)forty eight point seven hundred million United States Dollars) from my bank in Dubai, UAE, I am seeking for a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account immediately to receive this fund,even an empty account can serve this purpose,or you help to seek an honest and reliable businessman who can assist us.
I am Mr. Stephen Anosike, an accountant working with a bank in Dubai-UAE, during the course of our auditing I discovered a floating fund in a domiciliary account opened in the bank in 1998 and since 2001 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out to another foreign bank account urgently, it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty million Dollars[$20,000.000] and upon the successful transfer of the first $20million without hitches or disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account.
I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars as an employee, but the fund can only be approved to any foreigner or into a foreign account. I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and I will destroy all documents relating to the transaction once we conclude the transaction.
On the conclusion of this business, you will be given 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might have incurred during the process of this transaction.
Note:I look forward to your earliest reply. and remember to keep this matter strictly to yourself. and my God bless you.
Best regards,
Mr. Stephen Anosike

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