I got this in my mailbox for 3 times now.
It seems like a well educated person who is trying people to come to his country(Afrika) to free a large cash account and then tries to.....(kill,steal) I do not no but he must have had succes one or two times because he keeps on coming with a different story.
Read for yourself and beware.His targets are companies wich he thinks have deep pockets.
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Sir,
URGENT BUSINESS RELATIONSHIP
Firstly, i have to introduce myself to you.My name James Agege from Zimbabwe.I
was the chairman of contract review panel in my country before the problem of the land
reform program.
Before the escalation of the situation in Zimbabwe i recovered $26.8million US dollars from
over inflated contracts by some government officials.But i was a member of the oppositin
party the MDC(Movement for Democratic Change).And the ruling party,(ZANU PF) has
been against us.So i had to flew the country for a nabouring African Country which i am
currently residing.
But before the escalation of the situation in Zimbabwe i had not reported the recovery of my
findings in the panel.So this money was in my posession and i lodged it in a security
company here in Africa and currently this money has been moved to thier security branch in
Amsterdam, in the Netherlands.
I have been trying to fly to Europe but it has been difficult for me get a visa from Africa.So i
want you to help me make claims of this fund($26.8m) in the Netherlands as my beneficiary
and transfer the money to your account or any account of your choice before i can get a
visa to fly down.So that we can share this money.
I have agreed to give you 10%,which would be ($2.6m dollars) of this money for your
assistance, and 80% would be mine and the other 10% would be set aside for any
expenses that may incurre during the course of this transaction.And my 80% would be
invested in your country in any profitable business propossed by you.
I know i have nevr meet you,but i want to trust you and please do not let me down when
this funds finally gets into your account.Please if you are intersted, get to me through the
email address below to enable me feed you with more details and all neccessary
documentations.Please treat this as confidential.
Regards,
James Agege,
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A couple of weeks later I got this one ---------------------------------------------------------------
TREVOR COUTINHO
Chief auditor: FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING
PO Box 2979 KHALID BIN WALEED STREET DUBAI
E-mail:
[email protected]
I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of NATIONAL BANK OF FUJAIRAH DUBAI .
I got your email adress while searching for trustworthy
countries and individuals.
In my department we discovered an abandoned sum of $ (USD 26 M)
Twenty six million United States Dollars). In an
account that belongs to one of our foreign customer who died along
with his entire family in november 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to make
this businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after four years, the money will be transfered into the Bank
treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a CITIZEN OF DUBAI cannot stand as
next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted .
I will also instruct you on how you can add in your application to our bank that
you get paid through our corresponding bank in america as this will be easier for us all
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
Your's faithfully
Mr. TREVOR COUTINHO
Chief auditor
FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING
please if you have to reply by email please reply to :
[email protected]
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Watch out for these guys,I do not no what they do if you go to them with your cash!!!
TrashTalk