Date sent: Mon, 05 May 2003 10:21:16 -0400
PRIVATE E-MAIL: email@example.com
COMPLIMENT OF THE SEASON
I hope this letter will not embarrass you since we have not had any
previous communication. My name is MR JONES SWARTTS, an independent
financial consultant and funds manager, i represent a consortium of
wealthy and influential people, most of them top government officials
who from time to time have large sums of money which they would like
to keep out of the public eye.
I got your contact through a business friend of mine and i will like
to let you know that what i am about to discuss with you is very
confidential and urgent because of the statues of my client. My client
is the youngest wife of late General Ali Hassan al-Majeed know as
"CHEMICAL ALI" former administrator of Basra in Iraq and cousin to the
depose Iraq head of state, President Saddam Hussein, this late General
was killed on the 6th of April at Basra in Southern part of Iraq during
the British attack on the city.
She has entrusted me to look for a reliable business partner,who we can
transfer the sum of US$ 10,000,000.00 (Ten million US dollars) into his
or her account, this money have being logged here in NERTHERLAND by the
late General before the beginning of the war,but you need not to be
afraid because the money was logged through a PERSONAL IDENTIFICATION
NUMBER (PIN) which means that the sum cannot be trace to neither you as
a new beneficiary nor the family,this step was taken at the beginning of
Iraq war, because AMERICAN GOVERNMENT was frozing most of the assets and
accounts of the past regime,but the PIN number is only know to the late
General and my client the wife.
she is ready to give out 25% of this sum to you for the transfer of the
money to your account, 5% would be used to reimburse for the expenses
made by both parties during the processing of the transferring which
includes telephone bills, transfer bill expenses and other fees. While
70% is meant for my client and her family.
If you are interested I will require some information(s) as listed below for
1. Name to be used as beneficiary and beneficiary's address.
2. Your private and confidential telephone/ fax number(s)
3. Your bank name and address
4. Or if you are not comfortable with providing your existing account,
you can within the shortest possible time, confidentially open an entirely
new (Virgin) account for the transaction. Please note that my client and
I will arrange to meet with you immediately after the successful conclusion
of the transfer,which will take atleast 10 days from the time you provides
me the above information(s).
Your assistance and co-operation is highly needed. I assure you that this
transaction is 100% risk free,The transaction is closely knitted and in view
of our SENSITIVE POSITION we cannot afford a slip, because of the present
situation in Iraq now i cannot discuss further about my client until i hear
from you, by then i will avail to you my client identity, when relationship
is fully established and smooth operation commences.
I am at your disposition to entertain any question(s) from you in respect
of this transaction, so contact me immediately through the above telephone
number or PRIVATE E_MAIL for further discausions.