From: Mr La Marca
Filiberto [mailto:filiberto1@yahoo.com.hk]
Sent: Thursday, September 27,
2007 2:26 PM
To: undisclosed-recipients:
Subject: ACT FAST
Banca
d'Italia
Via Nazionale 91
Roma - IT
Italy
27-09-07
Dear
Friend,
Complement,I am La Marca Filiberto Director Of Operation of
Bank Of
Italy,I have a business of 45,000.000.00 (Fourty Five Million
Dollars)
for
you. I honestly apologize and hope I do not cause you much
embarrassment
by Contacting you through this means for a transaction of
this agnitude,
but this is due to confidentiality and prompt access reposed
on this
medium, sorry my English is not very good.
Before the U.S
and Iraqi war our client Connel Mohammed Ali who was a
business merchant
and a contractor with the Iraqi Government but a
citizen
of SAUDI
ARABIA,Made a numbered fixed deposit for 24 calendar
months(2Years), with a
value of Fourty Five Million Dollars only in my
branch. Upon maturity
several notices was sent to him, even during the
war
which began in
2004. Again after the war another notification was sent
and
still no
response came from him. We later find out that Mohammed Ali
along
with
his wife and only daughter had been killed during the war in a bomb
blast
that hit his home in Najaf, 160 km (100 miles) south of
the
capital.
I want you to know that I have had everything planned
out so that we
shall
come out successful.
There is no risk involved
at all in this matter, as we are going to
adopt
a legalized method and
the attorney will prepare all the necessary
documents. Please endeavor to
observe utmost discretion in all matters
concerning this issue,however I
would like to be sure of your
willingness.
if we follow up this
transaction diligently it would be completed within
8
working days.What
I expect from you is trust and commitment, I want this
large sum of money
transfered with your assistance.I want to know if you
are willing to follow
up this business seriously before I can give you
more details about this
transaction,I shall be waiting for your response
and assurance.Your
earliest response to this letter will be
appreciated.Our percentage sharing
ratio will be 30% for you as a
partner
and 70% for as the originator of
the business.I hope you find this
satisfactory.Get Back to me via my
private
email. (
filiberto_lamarca@yahoo.it)
or
(
filiberto_directorofoperation@yahoo.com.hk)
Kind
Regards
Mr La Marca Filiberto.
Director Of
Operation.
