Discussion:
SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP.
MR. CHUKUDID DENNIS
2003-09-24 13:16:39 UTC
Permalink
NEXT OF KIN CLAIMS .
DEAR PARTNER,

IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL
NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR.CHUKUDI DENNIS , THE ZONAL MANAGER OF ROYALE NET BANK NIG. PLC (R.N.B) UNDER THE ZONAL/COMPUTING ADMINISTRATION. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN . AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. CLAYTON RIEDFIELD, A FORIGNER AND THE FORMER PRODUCTION MANAGER OF PETROL CHEMICAL SERVICE NIG. PLC, A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE TOTAL AMOUNT IN THIS FOREIGNER ACCOUNT IS (U.S.$126,000,000.00) BUT FOR NOW, I HAVE THE CONNECTION AND THE POWER VESTED ON ME AS THE ZONAL MANAGER TO TRANSFER THE SUM OF TWENTY-SIX MILLIONS U.S DOLLARS(U.S.$ 26M) INTO A REPUTABLE FOREIGN ACCOUNT THAT WILL BE PAID TO YOU IN CASH FROM THE OFFSHORE PAYMENT CENTRE AMSTERDAM, THE NETHERLANDS AND THIS IS THE FIRST TRANSFER.

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN
ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT LATE MR. CLAYTON RIEDFIELD AND HE WAS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE INTERNET
LISTING WITH THE BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY ME URGENTLY.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS, THROUGH THE OFFSHORE PAYING DELEGATE IN THE NETHERLANDS FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION, TRUST AND HONEST TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT. WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST, ACCORDING TO MY INSTRUCTIONS AND MY ADIVISE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE , TRUST AND CO-OPERATION. I SHALL DESTROYED ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LIVING NO TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT, WHILE THE REMAINNING 65% WILL BE FOR ME IN THIS TRANSACTION.

I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY
PRIVATE EMAIL ADDRESS: ( ***@netscape.net )

YOURS TRULY,

MR. CHUKUDI DENNIS.(MS.c Econs )


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