Dear Friend,
The purpose of my writing to you is because I am searching for a foreign
business partner
who is in a position to assist me with my urgent business proposal, as
time is not on my side. A partner, who understands what confidentiality,
means and who has the necessary facilities I require in embarking on this
important venture. I decided to contact you through email as it has
remained the only possible means I consider safe to contact you. I
apologize if this is not suitaible to you.
We want to transfer to abroad $US16.5m (Sixteen Million Five Hundred
Thousand United States Dollars) from A Security Company, Oriental Trust
Financial & Security SA, Spain Branch, situated in the above location in
Spain. I am contacting you in a non-official capacity. 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 the transaction.
We will Start the first Transfer with Six Million U.S.Dollars
[$6,000.000.00] upon successful Transfer without any disappointment from
your side, we shall re-apply for the Transfer of the remaining Ten Million
Five Hundred Thousand United States Dollars [$10,500.000.00]
I am , an Accountant, with Oriental Trust Financial &Security Company SA,
Spain. During the Course of Our Auditing, I discovered a floating fund in
an account opened with the Security Company in 1990 and since 1993 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 an
[Heir], Hence the money has been floating and if I do not remit this money
out urgently it will be forfeited to the Spanish Government. From my
investigations I found out that the owner of this account was Mr. Garcia
Ryszard a foreigner, and an Industrialist,he died since 1993 and no other
person knows about this account or anything concerning it except and most
probably you as you read this letter.
The account has no beneficiary and my investigation proved to me as well
that Mr. Garcia Ryszard until his death was the Managing Director,
Autohaus Fuchs, GMBH.
I am contacting you as a foreigner because 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. Garcia Ryszard is a foreigner. I am revealing all this to
you with the belief that you will never let me down in this business.For
your active participation, I have two options of compensating you.
Firstly you can choose to have 25% of the total money for your assistance
or you can go into partnership with me for the proper and profitable
investment of the entire money in your country in any lucrative business
you will advise me of. Of course, the investment must be under your direct
management and supervision. As soon as the money has been transferred
into your account, I shall come to your country and meet you face to face
to work out the modalities of the investments.
Please notify me of your choice in your reply. I have also set aside 5% of
the total sum $16.5M for all kinds of expenses that may come our way in
the process of this transaction. Please note that this 5% for expenses is
not with me at the moment but shall be deducted from the money as soon as
you have received it in your account. Be informed that this transaction is
risk free as all modalities have been put in place for a hitch free
transaction.
To commence this transaction, I require you to immediately indicate your
interest by a return e-mail to the following email address:
inocenjorge3@xxxxxxxxx and enclose the following: your full name and
address, your private telephone and fax number your Age and occupation.I
will discuss with you in details when I receive your response.
Please reply to my private email
Thanks.
INOCENCIO JORGE
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