|
From: Vincent Donofrio <donovincent5@hotmail.com>
Sent: Thursday, September 20, 2007 8:28:00 AM
Subject: From Vincent 20/09/07
From Vincent 20/09/07
I am Donofrio. A. Vincent ,the Auditor General, Intercontinental Securities Limited. In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreigner Late Mr A.C. Nunez , a national of your country. I tried to get any of his family members to notice but have been unsucessful.
I want to transfer the sum of $18.5M,from Intercontinental Securities Limited, in his account overseas. I am therefore writing to ask you that you quietly partner with me and providing an account or set up a new one that will serve the purpose of receiving this fund. Even an empty account can also serve as long as you prove to be honest to me till the end of the deal. I hope you will never let me down. After going through the deceased records and files, I discovered that:
(1) No one has operated this account since 1993;
(2) He died without a heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary. And if I do not remit this money urgently, it would be forfeited for nothing.
This money can only be approved to you legally as the beneficiary, Hence I am contacting you. I will require your urgent reply so that I give you the next step, this transaction is 100% safe. Please send me your Private/Direct Phone and Fax numbers so I reach you. I am ready to give you the sum of $7,500,000 ($7.5M) for your assistance and partnership with me.
Please for now, I will appreciate if you only email me.
I look forward to your prompt.
Best Regards,
Mr.Vincent |
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |