The Mudcat Café TM
Thread #52997 Message #964546
Posted By: Rapparee
09-Jun-03 - 11:22 AM
Thread Name: BS: the BEST!!! Nigerian scam letter yet!
Subject: RE: BS: the BEST!!! Nigerian scam letter yet!
The Swiss are getting into it!!!!
Tony Williams 10-rue blavignac, Carouge, Geneva, Ch-1227, Switzerland Email: tonywilliams@mailsurf.com
I want to move abroad Thirty Million, Eight Hundred Thousand United States Dollars from Deka (Swiss) privatbank Ag, Postfach, Zurich, Switzerland. I want to ask 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 account 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 business transaction. I want to believe that you will never let me down either now or in future.
I am Tony Williams, the Auditor General, Deka (Swiss) Privatbank Ag, Postfach, Zurich, Switzerland. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 1995 and since 1999 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a [heir], hence the money has been floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account was Mr. Michael Collins, a foreigner, and an industrialist, he died since 1995 and no other person knows about this account or anything concerning it. The account has no beneficiary and my investigation proved to me as well that Mr. Michael Collins until his death was the managing director, Diamond Safari [Pty] SA.
We will start the first transfer with Fifteen Million, Four Hundred Thousand Dollars; upon successful transfer without any disappointment from your side, we shall re-apply for the transfer of the remaining half into your account bringing the sum total to Thirty Million, Eight Hundred Thousand Dollars. I am contacting you because you are outside Switzerland and this money can only be approved to a foreigner with a valid international passport, drivers license and foreign account because the money is in us dollars and the former owner of the account Mr. Michael Collins is a foreigner. I will like us to meet to sign a binding agreement that will bind us together in the business, I am revealing all this to you with the belief that you will never let me down in this business, you are the first person I am contacting for the business so please reply urgently.
You should forward your telephone and fax numbers and your bank account details that will be used in transferring the money. You must assure me that after the transfer, you will keep the entire funds intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 35% for your assistance, 60% will be for us while 5% will be set aside to take care of all the expenses that must be made by both parties during the course of the transfer.
I look forward to your earliest response through my e-mail above.