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Date: Mon, 03 Sep 2007 07:30:31 +0100
From: mike investment & co ltd <mike3838smith@yahoo.co.uk>
Subject: greeting
FROM: Mr. MIKE BILL
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF IRELAND
NO:6 O'CONNEL STREET
DUBLIN 1 REPUBLIC OF IRELAND
With great pleasure I am writing this proposal on
behalf of my
partners.I got your information through my
personal
search on the
internet. Hence
I have decided to seek your cooperation,due to the
sensitivity of this
transaction and my commitment as a civil servant.
I
am Mr. Mike Bill
the manager Bills and Exchange under foreign
remittance department of
Bank
Of Ireland Dublin Republic Of Ireland There is an
account opened in
this
Bank in 1990 and since 2000 nobody has operated on
this account again.
After
going through some old files in the records, I
Discovered that if I do
not remit this money out urgently it would be
forfeited for nothing.The
owner of this account is DR. A.Hebru ( Nasim
Saleh),
a foreigner,
Geologist by
profession and he died since 1999.
In an air crash along with his wife on 31st
October
1999 in an
Egyptian airline 990 with other passengers on
board.
No other person know
about this account or anything concerning it, the
account has no other
beneficiary and my investigation proved To me as
well that his company does
not know anything about his account and the amount
involved is
(US$12.7)Twelve Million seven Hundred Thousand
United States Dollars. I am
only
contacting you as a foreigner because this money
cannot 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 is
DR. Abu Hebru is a foreigner too. Our constraint
is
to be able to source
an honest and trustworthy individual,to whom we
can
remit these funds
and act as
trustee pending our visit, since our period of
disengagement from the
civil
service is near.
We are presently affected by the Republic Of
Ireland
civil service code
of conduct laws that prohibits civil servants from
operating private
foreign accounts.You will be given 20% of the
total
sum,while 70% will
be for
me and 10% for taxes and other miscellaneous
expenses. This transaction
is
100% risk free provided you treat it with utmost
secrecy and
confidentiality.
Furthermore, your area of specialization is not a
hindrance to the
successful execution of this via my personal
e-mail
address At
mike3838smith@yahoo.co.uk Thank you and God Bless,
My sincere Regards
Mr. MIKE BILL
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