|Date: Wed 30 Aug 2006 09 41 56 -0700 PDT
From: thomas kone <firstname.lastname@example.org>
Subject: from ms rose kenneth adama OPEN ATTACHMENTS with the transfer procdures
Society Care Trust Bank Cooperation (SCTBC)
Thank you for your mail, however I want to bring it to your notice that this business we are trying to do must Need at least 7 working days full concentration, no matter how engage you may be in order for it to be
Concluded successfully. I want you to carefully read this detail so that you can understand the required procedures through which this business will be handled. Before we start the processing of this business, I will want you to send to me your complete name and address which I will use to prepare an agreement (m.o.u) between me and you stating that as soon as the fund is
Transferred into your account, you will take 40 Percent of the total fund and keep 60 percent for me; the reason for
this agreement is to ensure that you do not betray me when this fund is paid into your account.
After the agreement, I will programme your same Information in the computer files of Late MR ASHI Mohammed with us as his associate who is registered by
Him with us to inherit the deposit incase of death. I will then send to you a text of application letter for claim which you will re-write you’re self and send it to the banking and operation unit of our bank. When the banking and operation unit receive your application, they will approve the application.
I want you to get ready to open an account in our bank at this stage, because as soon as they approve the application, they will definitely ask you to open non resident domiciliary dollar account in our bank. So
that the account which you opened in our bank will be taken to court over here by a local lawyer over here for the legal normalisation of your name and the account to be the present beneficiary of the fund and obtain a court mandate for the payment of the USD
7 million from Late MR ASHI MOHAMMED account into the
Account you opened in our bank for the fund to be under your full possession and control first, before its immediate final transfer into your account in
Your country. Going by this arrangement, I want to assure you that the only expenses you will do in this transaction are only the money which you will use in opening the account in our bank. While I myself will find a lawyer
On your behalf over here, and for the success of this transaction, I will pay the lawyer what ever he might charge us for the handling of that court process. Finally, I want to remind you of the importance for you to keep this business very secret and confidential until this fund is transferred into your account, bearing in mind the nature of what we are doing. After going
through this my mail carefully, the next thing you have to do is to send to me your complete name, address, telephone and fax number for me to prepare the agreement.
MS ROSE ADMAS