[eepro100] URGENT AND CONFIDENTIAL
Wed Jul 3 12:22:01 2002
(RE: TRANSFER OF ($39,000,000.00 USD)
THIRTY NINE MILLION DOLLARS
( URGENT & CONFIDENTIAL )
I have the honor and confidence to introduce you to
this business in view of the fact that you are
trustworthy and reliable. I got your contact from the
girl who operates my computer and I have confided in
her about this transfer.
I am Mr. Santalaw Habi . I work in the foreign Payment
Department of ECOWAS DIPLOMATIC RESOURCES MANAGEMENT
BANK LTD[EDREMB LTD]. There is an account opened in
our bank in 1990 but since 1996 nobody has operated on
this account again. After a private investigation I
discovered that the owner of this account was the
manager of U. Martins CO.LTD - a foreigner who has
since died without having a beneficially to this
account here in Ghana. My investigation proved to me
also that nobody from the company knows about this
account since the company has not become operational.
The amount contained in this account is US $39m United
It is my wish and intention to take this fund abroad
for investment. My colleague and I will need you to
set up a new account for this transfer and send to us
Or you might send an existing account with no fund in
it for us to use. We will use normal banking
proceedure to transfer the fund legally. I will bring
my position and influence to facilitate transfer
immediately by legal means. What we request is
absolute secrecy and confidentiality. And that you
will never never disappoint us when fund is transfered
to your account.
There is no risk to this business as I will follow the
normal banking proceedure. When this fund is
transfered to any account you will provide I will
bring all documents used in this process to destroy
them in your presence when I come over for my share.
Sharing shall be 30% for you, 65% for me and the
remaining 5% to offset any expenses done by each
Contact me through my email address
<email@example.com> urgently for the way forward.
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