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MR JAMES EDWARD
Lagos-Nigeria.
Reply to:jamesedward0008@yahoo.com.hk
ATTN: Sir /Madam
Dear Friend,
I know this will come to you as a surprise but never mind, I got your Contact in my search for a
reputable and trust worthy person/Company, Who can stand confidently with me in this successful
business?
Arrangement. Before I proceed, I will like to introduce my humble self To you.
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$
152,000.000.00 USD) One Hundred and fifty two million Unite States Dollars) from the Oil Company's
operating Bank account here in Africa, I want you to quietly 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 A/C
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 transaction, trusting in you and
believing in God That you will Never let me down either now or in the near future.
In all honesty, during the course of our auditing I discovered a Floating fund of the above
mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on
this account again, After going through some old files in the records I discovered that the Money
in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile,
Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but
unfortunately he died after a brief Illness in 1993. And no other person knows about this account
or any Thing concerning it, and the account has no other beneficiary. And my investigation proved
to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal
account in New York Hence he did not disclose the operating devises of the account to the Board of
Trustees.
I am only contacting you in this regard, based on the fact that you are A foreigner because, this
money can only be approved to any foreigner Who can present all documents that will prove that
he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The
owner of this account is a foreigner, and the money can only be approved into a foreign bank
Account. Therefore, if you are capable of handling this transaction with me, lets Make the
necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you
may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us
Together as partners in this regard.
I am revealing this to you with believe in God that you will never let Me down in this business,
you are the first and the only person that I Am contacting for this business, so please reply
urgently and indicate Your sincere interest, so that I can inform you on the modalities Already
mapped out for the hitch-free transfer of the money out of Africa here. I will require your direct
phone and fax number for easy contacting you I need your full co-operation to make this work
adequately. Upon your Positive response and once I am convinced that you are capable and Willing to
meet up with the instructions of the top bank official that is deeply involved with me in this
business, I shall commence actions Immediately to process the payment of the money in your favor as
the Beneficiary With my influence and the position of the bank official we can transfer This money
to any reliable foreign bank account, which you can provide.
I am looking forward in anticipation to hearing from you soon as
Possible.
Yours truly,
Mr.JAMES EDWARD.
PLEASE SEND YOU REPLY TO MY CONFIDENTIAL EMAIL ADDRESS ONLY: jamesedward0008@yahoo.com.hk
TEXT ONLY EQUIVALENT
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