Monday, 27 December 2010

Latest Scam eMail? Subject = I NEED YOUR URGENT REPLY

 
From: Mr. Stephen Anosike [mailto:mail1@mblazeserv2.com]
Sent: 27 December 2010 18:17
Subject: I NEED YOUR URGENT REPLY

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

Latest Scam eMails brought to you by MarketUK - Free Classifieds

http://marketuk.co.uk

Find us on Facebook