REPLY.
DR LEON CHARLES
l_charles05 at portafree.com
Tue Aug 30 02:49:56 UTC 2005
DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR
BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND
HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION,
BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM DR LEON CHARLES THE AUDITOR AND COMPUTING STAFF OF A BANK HERE
IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN
1995 AND SINCE 2001 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 URGENTELY, IT WILL BE FOR FEITED FOR
NOTHING.
HOW THE MONEY CAME ABOUT:
THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER
OF PETROLCHEMICAL SERVICE HERE IN LONDON, A CHEMICAL ENGINEER BY
PROFFESSION AND HE DIED SINCE 1995.AND THEN,SINCE 2001, NOBODY KNOWS
ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THEACCOUNT HAS NO OTHER
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS
COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE
AMOUNTINVOLVED IS (15,000,000.00) POUNDS STERLINGS.
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN 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 ANY LOCAL BANK HERE IN
SCOTLAND,BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE
MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS JOHN
HUGHES AND HE WAS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T
KNOW OUR SELF BEFORE,BUT BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS
INVESTMENT.
WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALOCATED
OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND
SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO
SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF
THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT,WE CAN
RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR
CHOICE WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A
FOREIGN ACCOUNT AS THE REAL 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 THE CORRECT INFORMATION TO THIS
ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO
HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.
ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT
BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE
AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS
IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT THE
LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE
THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR
COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
PLEASE REPLY TO THIS E-MAIL ADDRESS:leon_c05 at yahoo.com
THANKS
YOURS TRUELY
DR LEON CHARLES.
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