My position


To teraterm-ml@tkynx0.phys.s.u-tokyo.ac.jp
From "A.U.Tahir" <tahir@emailacc.com>
Date Wed, 23 Jul 2003 21:57:52 -0700
Old-Return-Path <tahir@emailacc.com>
Reply-To tahir@post.cz
Resent-Date Thu, 24 Jul 2003 04:49:29 +0900 (JST)
Resent-From teraterm-ml@nucl.phys.s.u-tokyo.ac.jp
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Resent-Sender teraterm-ml-request@nucl.phys.s.u-tokyo.ac.jp

Dear ,


 I am Mr.Ahmed.U.Tahir, the director in charge of
 auditing and accounting section of Royal Net Bank Nigeria
 Plc
 Africa with due respect and regard. I have decided
 to
 contact you on a business transaction that will be
 very beneficial to both of us at the end of the
 transaction .
 During our investigation and auditing in this bank,
 my
 department came across a very huge sum of money
 belonging to a deceased person who died on November
 1st 1999 in a plane crash and the fund has been
 dormant in his account with this Bank without any
 claim of the fund in our custody either from his
 family or relation before our discovery to this
 development.

 Although personally, I keep this information secret
 within myself and partners to enable the whole plans
 and idea be Profitable and successful during the
 time
 of execution. The said amount was U.S $35M (Thirty
 five
 million United States dollars). As it may interest
 you
 to know.

 Meanwhile all the whole arrangement to put claim
over
 this fund as the bonafide next of kin to the
 deceased,
 get the required approval and transfer this money to
 a
 foreign account has been put in place and directives
 and needed information will be relayed to you as
 soon
 as you indicate your interest and willingness to
 assist us and also benefit your self to this great
 business opportunity.

 In fact I could have done this deal alone but
 because
 of my position in this country as a civil servant(A
 Banker),we are not allowed to operate a foreign
 account and would eventually raise an eye brow on my
 side during the time of transfer because I work in
 this bank. This is the actual reason why it will
 require a second party or fellow who will forward
 claims as the next of kin with affidavit of trust of
 oath to the Bank and also present a foreign account
 where he will need the money to be re-transferred
 into
 on his request as it may be after due verification
 and
 clarification by the correspondent branch of the
 bank
 where the whole money will be remitted from to your
 own designation bank account.

 I will not fail to inform you that this transaction
 is
 100% risk free. On smooth conclusion of this
 t ransaction, you will be entitled to 30% of the
 total
 sum as gratification, while 10% will be set aside to
 take care of expenses that may arise during the time
 of transfer and also telephone bills, while 60% will
 be for me and my partners. Please, you have been
 advised to keep "top secret" as we are still in
 service and intend to retire from service after we
 conclude this deal with you.

 I will be monitoring the whole situation here in
 this
 bank until you confirm the money in your account.
 and
 ask us to come down to your country for subsequent
 sharing of the fund according to percentages
 previously indicated and further investment, either
 in
 your country or any country you advice us to invest
 in. All other necessary vital information will be
 sent
 to you when I hear from you.

 I suggest you get back to me as soon as possible
 stating your wish in this deal.
 I look forward to receive your mail ASAP

Yours faithfull ,


Mr.Ahmed.U.Tahir




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