[tocml-list] Contacting ou privately
Muhammad Khalil Hasan
mk_hasan1000@yahoo.co.in
Mon May 10 19:28:03 2004
Dear Sir=2F Madam
Before I introduce myself=2C I wish to inform you that this letter is
not
a hoax mail and I urge you to treat it serious=2E We want to transfer to
overseas account =28$40=2C000=2E000=2E00 USD=29 =28Forty Million United
State Dollars=29 from a Guarantee Trust Bank Ltd here in Nigeria=2CI want to ask you=2C If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty a=2Fc can serve to receive this money=2C as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future=2E
I am Dr=2E Muhammad Khalil Hasan=2C the Auditor General of
Guarantee Trust Bank Ltd here in Nigeria=2E During the course of our
auditing=2C I discovered a floating fund in an account opened in the bank
in 1996 and since 1998 nobody has operated on this account again=2Cafter
going through some old files in the records I discovered that the owner
of the account died without a =5BHeir=2FWILL=5D hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing=2E The owner of this account is Mr=2E Robert Chapman a Canadian and
great industrialist=2E He was African Area Director of SIL international=2C
who unfortunately died in the plane crash of Kenya Airways Flight 431
in Abidjan=2C Ivory Coast=2C January 30 2000=2E You will read more stories
aboutthe crash on visiting this website=2C
news=2Eairwise=2Ecom=2Fairlines=2Farchive=2F2000=2Fkenya2000=2Ehtml and also in this
website=2C www=2Esil=2Eorg=2Fsil=2Fnews=2F2000=2Fchapman1=2Ehtml where Chapman's company talked about his death in the Kenya crash=2E You shall
as well find the pictures of Chapman and his wife there=2E No other
person knows about this account or any thing concerning it=2C the account has no other beneficiary and my investigation proved to me as well that until
his death he has a Gold=2FDiamond Consulting firm=2E I also found out that
their only surviving daughter died last year=2E The total amount involve
is =28$40=2C000=2E000=2E00 USD=29 =28Forty Million United States Dollars=29 and
we wish to transfer this money into a safe foreigners account abroad=2E
But I don't know any foreigner=2C I am only contacting you as a foreigner
because this money can not be approved to a local person here=2C but to a
foreigner who has information about the account=2C which I shall give to
you upon your positive response=2E I am revealing this to you with
believe
in God that you will never let me down in this business=2C you are the
first and the only person that I am contacting for this business=2C so
please reply urgently so that I will inform you the next step to take
urgently=2E I need your strong assurance that you will never let us down=2C
me and a key bank official who is deeply involved with me in this
business=2E I guarantee that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law=2E
The bank official Will destroy all documents of transaction
immediately
we receive this money leaving no trace to any place=2E I will use my
position and influence to obtain all legal approvals for onward
transfer
of this money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments=2EAt the conclusion
of this business=2C you will be given 40% of the total amount=2C 60% will
be
for us=2C I look forward to your earliest reply=2E PLEASE=2C TREAT THIS
PROPOSAL AS TOP SECRET=2E
Best Regards=2C
Dr=2E Muhammad Khalil Hasan=2E