africa_banking_scam_0005 - 2003-06-14 africa banking 419 scam - ola williams mailto:firstname.lastname@example.org
From "OLA WILLIAMS" <email@example.com>
Subject: urgent assistance
Date: Sat, 14 Jun 2003 00:54:07 -0700
May it not be a suprise to recieve this letter from me ,considering the
fact that you do not know me.
First I must seek for your understanding and pray that God will give you
the wisdom to understand my problem and be in a position to help as you
will be surely blessed as you help. I am MR OLA WILLIAMS,I am 41 Years
old and also the chief accountant with Gulf Bank Nig PLC . I have a
transaction which I think will be of mutual benefit to both of us. In my
desire for a foreign partner with whom to do this transaction, I
stumbled on your contact from a business directory.
As the head of accounts department of GBNP, I discovered some amount of
money while I was auditing accounts for the 2001 financial year which
has been lying there for over 3 years. On further inquiry, I discovered
that this money totalling about USD$2O.5 Million (Twenty Million! five
hundred thousand United States Dollars) including accumulated interest
which belonged to one MR. HUANG L. TANAGA ,a korea Nationale who lived
here and died intestate without providing
anybody to claim the money.
This man died through a plane crash of ADC airlines in 1998. I have
Successfully secured the money and with the assistance of my colleague,
the money has been moved out of my bank and deposited in a security
company. It was packed in three(3)metal trunk boxes as photographic
materials. I would need your
particulars to enable me prepare documents which will authenticate that
the Consignment belongs to you as the next of kin to MR. HUANG L. TANAGA
and to enable you claim the money since nobody has come to claim the
money,because according to the law here if by the end of this year
nobody comes up for the money it will be deposited into the government
account. I want to be assured of a safe account where the money ! will
be deposited pending my arrival.
This transaction is absolutely risk free with no legal complications as
we have made arrangements to secure all the legal documents that will
free us from any litigation, I have made all necessary arrangements with
the security company ,that as soon as i get your confirmation of
interest in this venture,we shall put in all the necessary paper which
will authorize the security company to lift the funds out of here to
their offshore security company somewhere in Europe where you will
travel to claim the funds . Before this money is entrusted into your
care, you must assure me that the following terms listed below will be
maintained between us.
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE
APPLIED FOR THE SAKE OF OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SID! E AS YOU
CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN
ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE
NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE
6.DISBURSEMENT RATIO WILL BE 70% FOR ME AND MY
COLLEAGUE,30% FOR YOU.
Finally I want you to note that we are going to spend money where
necessary to make this venture work out successfully.There is need for
you to confirm your interest in this transcation immediately as to
enable us finalize this issue as soon as possible.
I must let you know that a high degree of trust is required and also we
will like to use our own share to go into any lucrative business with
your help/assistance.Please reply through,email
Awaiting your urgent response now.
EMAIL:firstname.lastname@example.org TOASTEDspam.com toasted spam dot com