PRIVATE AND URGENT - linkdepart1@web.de

1st of Feb, 2011 by Admin
PRIVATE AND URGENT
From: link mail <linkdepart1@web.de>
From: link mail <linkdepart1@web.de>
Date: Fri, 12 Oct 2007 14:01:56 +0200
Subject: PRIVATE AND URGENT

PLEASE REPLY TO MY PRIVATE EMAIL: lopezjoseloz@aim.com [mailto:lopezjoselo=
z@aim.com] [https://freemailng2502.web.de/jump.htm=3Fgoto=3Dhttp%3A%2F%2Fus%2E=
f633%2Email%2Eyahoo%2Ecom%2Fym%2FCompose%3FTo%3Dmdiazguer%40aim%2Ecom]
Dear respected one,
=20
PRIVATE AND URGENT. I am Mr. Jose Lopez, Senoir staff, Auditing and Privat=
e Banking in a Financial Institution in Spain. I am contacting you with re=
gards to a business transfer for a huge sum of money in a dormant account.=
I need your assistance to transfer to overseas Six Million, Five Hundred =
and Fifty Thousand United States Dollars Only (US$6,550.000.00). I am seek=
ing a reliable and honest person who will be capable and fit to provide ei=
ther an existing bank account or set up a new Bank account to receive this=
fund, even an empty account can serve this purpose, or you help to seek a=
n honest and, reliable businessman who can assist us. Though I know that a=
transaction of this magnitude will make any one apprehensive and worried,=
but I am assuring you that this transaction is being handled by me and my=
colleagues, who are also departmental heads in the same bank. We decided =
to contact you due to the urgency of this transaction.
=20
During the course of our auditing I discovered a floating fund in a domici=
liary account opened in our bank in 2000 and since 2004 last nobody has op=
erated on this account, after going through some old files and investigati=
on in the records I discovered that the owner of the account who is a fore=
igner died in a plane crash without any traceable next of kin hence the do=
rmant nature of the account and if I do not remit this money out urgently =
it will be rechanneled into the banks reserve.
=20
I suggest we start the first transfer with 1 million United States Dollars=
(US$1,000.000) and upon the successful transfer of the first US$1 million=
without hitches or disappointment from you I shall re-apply for the remit=
tance of the balance of the fund to your nominated account.=20
=20
I am only contacting you as a foreigner because this money cannot be appro=
ved for a local account h ere and I am not supposed to be in possession of=
such amount of Dollars as a Civil servant, but the fund can only be appro=
ved to any foreigner or into a foreign account.
=20
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 cooperat=
ion to make this work fine, as I will use my office to see that the transa=
ction is hitch free and also ensure that this transaction is accomplished =
successfully. Should this meet your interest, do get back to me with your =
contact details so that I will have you briefed more about this transactio=
n.
=20
Please acknowledge receipt of this message in acceptance of our mutual bus=
iness endeavour by furnishing me with the following;=20
1. Your Personal and contact details that we can use for this transaction =
(Discreet).
2. Direct and Personal Telephone and fax numbers.
3. Copy of a Photo Identification (This is will be use for identifica tion=
during the transaction)These requirements will enable us file a letter of=
claim to the appropriate departments for necessary approvals in your favo=
ur before the transfer can be made. We shall be compensating you with US$2=
Million Dollars on final conclusion of this project. Your part of the mon=
ey stays with you while the rest shall be for us for investment purposes.I=
f you find yourself capable of working with me, contact me only through my=
personal and confidential email address :( lopezjoseloz@aim.com [mailto:l=
opezjoseloz@aim.com] [https://freemailng2502.web.de/jump.htm=3Fgoto=3Dhttp%3A%=
2F%2Fus%2Ef633%2Email%2Eyahoo%2Ecom%2Fym%2FCompose%3FTo%3Dmdiazguer%40aim%=
2Ecom]) and through my private phone number: +34 697 333 267 This is becau=
se my official mail and lines are not totally secure. Since, they are syst=
ematically and periodically monitored to assess our level of customer care=
and most importantly, of our position in the Bank.
=20
Please observe this instruction with the utmost care. I send you this lett=
er not without a measure of fear as to what the consequences may be, but I=
know within me that nothing ventured is nothing gained and that success a=
nd riches never come easy or on a platter of gold. If this proposal is acc=
eptable by you, do not take undue advantage of the trust we have bestowed =
in you, I await your swift response by mail or a Phone call.
Yours Truly,
Mr. Jose Lopez.

=09
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