Dr .mark john
Lagos- Nigeria.
Reply to:johnmark200977@yahoo.com.hk
Dear Sir/Madam,
I know this will come to you as a surprise but never mind I got your contact in a
search for a reputable and trust worthy person/Company, Who can stand confidently
with me in this successful business Arrangement. Before I proceed, I will like to
introduce my humble self to you
I am the Auditor General of a Government Accredited Oil Company here in Nigeria.
Certainly, the prompting of this letter to you is anchored on my strong desire to
solicit your sincere understanding and co-operation in this Transaction that would
certainly boost the financial stand of both parties involved when completed.As a
matter of fact, we want to transfer to overseas (US$ 52,000.000.00 USD) fifty two
million Unite States Dollars) from the Oil Company's prating Bank account here in
Africa, I want 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
A/C immediately to receive this money, even an empty account can serve to Receive
this money, as long as you will remain honest to me till the end Of this important
transaction, trusting in you and believing in God That you will Never let me down
either now or in the near future.
In all honesty, during the course of our auditing I discovered a Floating fund of
the above mentioned amount in account opened with the Bank in 1990 and since then;
nobody has operated on this account again, After going through some old files in the
records I discovered that the Money in the account was mapped out for the
refurbishment of the Oil Company's Machinery. Meanwhile, Mr. Magnus Leon, the
President of the Oil Company was the only signatory to the account, but
unfortunately he died after a brief Illness in 1993. And no other person knows about
this account or any Thing concerning it, and the account has no other beneficiary.
And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted
to siphoned that money into his personal account in New York Hence he did not
disclose the operating devises of the account to the Board of Trustees
I am only contacting you in this regard, based on the fact that you are A foreigner
because, this money can only be approved to any foreigner Who can present all
documents that will prove that he/she is the Next of Kin/Beneficiary to the account
base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and
the money can only be approved into a foreign bank Account. Therefore, if you are
capable of handling this transaction with me, let’s make the necessary arrangement
for the hitch-free transfer of this Money to any safe bank account that you may
nominate, on a share Percentage bases. However, we shall sign a binding agreement,
to bind us together as partners in this regard.
I am revealing this to you with believe in God that you will never let Me down in
this business, you are the first and the only person that I Am contacting for this
business, so please reply urgently and indicate Your sincere interest, so that I can
inform you on the modalities Already mapped out for the hitch- free transfer of the
money out of Africa here. I will require your direct phone and fax number for easy
contacting you I need your full co-operation to make this work adequately. Upon your
Positive response and once I am convinced that you are capable and Willing to meet
up with the instructions of the top bank official that is deeply involved with me in
this business, I shall commence actions Immediately to process the payment of the
money in your favor as the Beneficiary With my influence and the position of the
bank official we can transfer This money to any reliable foreign bank account, which
you can provide.
I am looking forward in anticipation to hearing from you soon as
Possible
Yours truly,
DR MARK JOHN
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY
