[Bioperl-l] TRANSFER OF FUND

isa yahayaa isayahayaa@yahoo.com
Sat, 23 Feb 2002 20:41:13 -0800 (PST)


92 WORKS ROAD,
 EKULU ENUGU,
 ENUGU STATE,
 234-90-400858
 234-80-33152366  
          
            {VERY URGENT BUSINESS TRANSACTION}
 GREETINGS

 IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
 FROM
 OUR BANK. I HAVE THE COURAGE TO ASK YOU 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 ALHAJI ISA YAHAYA, THE EASTERN DISTRICT BANK
 MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). 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 URGENTLY IT
 WILL BE FORFEITED FOR NOTHING.

 THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
 FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
 SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
 AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
 THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
 HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
 TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
 ANYTHING
 ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
 26
 MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
 A
 SAFE FOREIGNERS 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 A LOCAL
 BANK
 HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
 ACCOUNT
 BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
 OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS  A
 FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME
 TO
 YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES
 BEFORE,
 BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
 I
 ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
 ,WITH
 BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
 THIS
 BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
 CONTACTED
 IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
 WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

 I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
 AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
 RECIEVE
 THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
 YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
 WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
 AND OTHER INVESTMENTS.

 I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
 FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
 BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
 WORK FINE. BECAUSE THE MANAGEMENT IS READY TO
 APPROVE
 THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
 INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO
 YOU
 LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
 CAPABILITY
 TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
 ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
 MUTUAL
 BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
 AGAIN
 IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
 BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
 STRONG ASSURANCE AND TRUST.

 WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
 THIS
 MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
 CAN
 PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
 INTACT
 PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
 SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
 IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
 TO
 ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
 TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
 YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
 AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
 ACCOUNT.

 I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
 IMMEDIATELY
 I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
 RECEIVE
 THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
 AND
 INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
 TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
 APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
 FOREIGN EXCHANGE DEPARTMENTS.

 AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
 GIVEN
 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
 5%
 WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
 DURING THE PROCESS OF TRANSFERING.

 I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.

 YOURS TRULY,

 ALHAJI ISA YAHAYA














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