HELLO DEAR FRIEND.
IN ORDER TO TRANSFER OUT ($ 26.2 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 MR NGUYEN VAN THANH. ACCOUNTANT IN ONE OF THE LEADING BANK HERE IN
VIETNAM. THERE IS AN
ACCOUNT OPENED IN THIS BANK Asia Commercial Bank (ACB) VIETNAMIN 2004 AND
SINCE 2005 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.PETER BENSON, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED IN MOTOR
ACCIDENT ALONG VIETNAM EXPRESS WAY SINCE THEN.
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 ($26.2MILLION 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 OREIGNER 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 MR.PETER BENSON 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,ONLY GOT
YOUR CONTACT ADDRESS FROM THE PUTER ,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 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
ANDIMMEDIATELY, 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.
I 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.
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 APROVALS 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.
REGARDS.
MR NGUYEN VAN THANH
MY NAME: NGUYEN VAN THANH
My address: 174c Nguyen Lam Street, ward: 6,
District: 10, HCM City, VietNam
HOME phone : 084866549377
CELL phone : 084908559904
Date of Birth: 15-10-1970
city : HCM city
State: vietnam
Country: vietnam
Zip Code: 084
PERSONAL ACCOUNT INFORMATION (
Official Use Only )
Account No.: 4214943510961811
Bank Name: Asia Commercial Bank (ACB)
Bank Address: 385 NGUYEN TRI PHUONG street, Ward:
5, District: 10, HCM city, VietNam
tel/Fax/Telex of the bank : Tel: (848) 3929 0999 - Fax: (848) 3839 9885 - Telex:
813158 ACB VT
Swift code: ASCBVNVX
CHIP UID(ROUTING NO) : 344859
My personal telephone and fax numbers:
084866549377
My private email address: NVT3000@yahoo.com
Occupation: computer programmer
Age: 30 years old
Passport No: PT
bz0171294
Identity card: 022452224
My Nearest International Air
Port in My City of residence is Tan Son Nhat International
Airport