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Seismic Anamoly
Joined: 22 Aug 2002 Posts: 3039
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Posted: Sat Feb 07, 2004 8:18 pm Post subject: Could you use 9 million US dollars?? |
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Here ya go...if you believe this Bullshite.
Hey, it involves a trustworthy Iranian; how can you lose??
Crap that comes through the e-mail...God Love'em.
Quote:
Sanni Yahya,
Cotonou,
Republic du Benin.
Telephone:229-950970
Dear Sir,
YOUR CO-OPERATION AND UNDERSTANDING NEEDED
I write to solicit your co-operation and understanding regarding a
transaction that involves the transfer of Nine million united states
dollars(US$9,000,000.00)whose modalities for transfer was duelly completed
with the assistance of an Iranian citizen.
I am a staff of a reputable bank in Cotonou.The fund for remittance was
an abandoned fund in the dormant account of one of our customers who is
now dead since six years ago.Painstaking efforts of our bank through
various agents to trace the next of kin of the late customer who was
living in Cotonou at the time of his death in a plane crash that took the
lives of his entire house-hold of four persons proved abortive.It was at
the point of the fund's forfeiture to our banks suspense account that a
few of our highly placed colleagues in our bank decided to transfer the
fund out by using the collaboration of a foreigner since the original
owner of the account deposit was a foreigner whose relations cannot be
traced and nobody had come forth all these years to put claims on the
deceased deposited fund.It was in these circumstance that we solicited
the assistance of the Iranian,whose role had helped to bring this
transaction to this stage.
However,the actual transfer of this fund into an Iranian bank account
earlier presented by the Iranian citizen was stopped on the orders of
the account officer who was kind enough to inform the remitting bank that
the particular account to which the money was directed in Iran belonged
to a suspected member of a non-conformist organisation which had since
been ordered frozen by the Iranian authorities.
The Iranian bank actually received an authenticated payment pre-advice
as well as normal payment
transaction report from a related bank in Europe which duelly alerted
them of the arrival of the money into the Iranian account,when the
information regarding the status of the account was passed to them.
For this reason,the money was returned to a special account of our
bank's affiliated Finance and Investment establishment in Europe from where
it was meant to be lodged initially in the Iranian account.
Our desire to invest this money overseas prompted us to look for a
reliable foreigner who would assist us claim this money from the security
company's depository in Europe and deposit same in his/her bank account
for subsequent investment purposes and that was the role the Iranian
who opted to assist us played to bring the transaction to this stage
before the disclosure of his status.You will hold this money in trust for
us if you accepts to assist us conclude the transfer.
Right now,having been disappointed by the Iranian citizen's status(for
we would not have anything with a non conformist)I am soliciting your
understanding to assist us claim and deposit this money in your account
for the same purpose.It requires an urgent attention.
Please get back to me with your acceptance to assist us out of this
dilemma.Appropriate reward for your
assistance will be negotiated with you.
Further details awaits you as soon as I hear from you on this matter.
Yours sincerely,
Sanni Yahya
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Damien Project
Joined: 04 Jan 2003 Posts: 257
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Seismic Anamoly
Joined: 22 Aug 2002 Posts: 3039
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Damien Project
Joined: 04 Jan 2003 Posts: 257
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