FW: Fair Deal

[Ralph Bolt]

Geez.  These guys are everywhere.  I'll bet this is the 50th time I've heard
this scam.

----------
From: Ralph Bolt <ro.bolt@gte.net>
Date: Mon, 03 Feb 2003 14:01:59 -0600
To: Ralph Bolt <ro.bolt@gte.net>
Subject: FW: Fair Deal


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From: "ADEROJU MUYIWA" <michaelafolabi@hkem.com>
Reply-To: aderojumuyiwa@mail.com
Date: Sun, 2 Feb 2003 22:19:43 -0800
To: tacos@amrad.org
Subject: Fair Deal




 URGENT AND CONFIDENTIAL:

RE: TRANSFER OF ($12,800.000.00 USD) TWELVE MILLION EIGHT HUNDRED THOUSAND
UNITED STATES DOLLARS.

I WANT TO TRANSFER  ABROAD ($12,800.000.00 USD). TWELVE MILLION EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS. FROM MY BANK-GUARANTY TRUST BANK
PLC, LAGOS,NIGERIA. I WANT TO ASK YOU TO QUITELY 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 ACCOUNT 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 BUSINESS TRANSACTION.I
WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
 I AM ADEROJU MUYIWA. THE AUDIT SURPERVISOR, GUARANTY TRUST BANK PLC ,
LAGOS, NIGERIA. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING
FUND IN AN ACCOUNT OPENED IN THE BANK IN 1993 AND SINCE 1996 NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE
RECORDS, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT A [HEIR],
HENCE THE MONEY HAS BEEN FLOATING AND IF I DO NOT REMIT THIS MONEY OUT
URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT WAS MR.
ALLAN P.SEAMAN, A FOREIGNER, AND AN INDUSTRIALIST, HE DIED SINCE 1996 AND NO
OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT. THE ACCOUNT
HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT ALLAN
P.SEAMAN UNTIL HIS DEATH WAS THE MANAGING DIRECTOR, DIAMOND SAFARI [PTY] SA.
 WE WILL START THE FIRST TRANSFER WITH $6 MILLION U.S.DOLLARS
[$6,000.000.00] UPON SUCCESSFUL TRANSFER WITHOUT ANY DISAPPOINTMENT FROM
YOUR SIDE, WE SHALL RE-APPLY FOR THE TRANSFER OF THE REMAINING $6.8 MILLION
UNITED STATES DOLLARS [$6,800.000.00] INTO YOUR ACCOUNT BRINGING THE SUM
TOTAL TO TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS
[$12,800.000.00]. I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN
ONLY BE APPROVED TO A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT, DRIVERS
LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE
FORMER OWNER OF THE ACCOUNT MR. ALLAN P.SEAMAN IS A FOREIGNER.I WILL LIKE US
TO SIGN A BINDING AGREEMENT THAT WILL BIND US TOGETHER IN THE BUSINESS, I AM
REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL NEVER LET ME DOWN IN
THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE
BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE.

YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS AND YOUR BANK ACCOUNT
DETAILS THAT WILL BE USED IN TRANSFERING THE MONEY.YOU WILL HAVE TO GIVE ME
THE ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN
YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 35% FOR
YOUR ASSISTANCE, 60% WILL BE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE
OF ALL THE EXPENSES THAT WILL BE INCURED BY BOTH PARTIES DURING THE COURSE
OF THE TRANSFER.

 I LOOK FORWARD TO YOUR EARLIEST RESPONSE THROUGH MY E-MAIL ABOVE OR
aderojumuyiwa@mail.com FOR SECURITY REASONS.

BEST REGARDS,

ADEROJU MUYIWA.

 



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