My beloved Dearest Friend,
Sent from: billaka2018@gmail.com
My beloved Dearest Friend,
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY
TWO MILLION UNITED STATES DOLLARS)I want to transfer to overseas ($
72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to
quietly look for a reliable and honest person whowill be capable and
fit to provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end of this important business trusting in you and believing
in God that you will never let me down either now or in future.
I am Mr.Bill.Aka Director of International Relation with a bank here
in Abidjan, during the course of our auditing I discovered a floating
fund in an account opened in the bank in 2002 and since 2019 nobody
has operated on this account again, after going through some old files
in the records I discovered that the owner of the account died without
a [heir] hence the money is floating and if I do not remit this money
out urgently it will be
forfeited for nothing.
The owner of this account is Mr .Chris Marco , a foreigner, and a
sailor, and he died since 2010. and no other person knows about this
account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that Chris Marco
was the manager of Chris Coy.(Gh). LTD. We will start the first
transfer with Twenty Two million [$22,000.000.00] upon successful
transaction without any disappoint from your side, we shall re-apply
for the payment of the remaining amount to your account,The amount
involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two
million United States Dollar from this money into a safe foreigners.
Account abroad before the rest, but I don’t know any foreigner in my
life, I am only contacting you as a foreigner because this money can
not be approved to a local person here, without valid international
foreign passport, but can only be approved to any foreigner with valid
International passport or drivers license and foreign a/c because the
money is in US dollars and the former owner of the a/c Mr. Chris Marco
is a foreigner too, [and the money
can only be approved into a foreign a/c. Arrange your A/c and send it to me .
I got your contact address from my secretary who operates computer and
I am revealing this to you with believe in God that you will never let
me down in this business, you are
the first and the only person that I am contacting for this
business,so please reply urgently so, that I will. Inform you the
next step to take.Send also your private telephone and fax number
including the full details of the account to be used for the deposit
as started above.I need your full co-operation to make this work
fine.because the management is ready to approve This payment to any
foreigner who has correct information of this account, which I will
give to you, upon your positive response and once I am convinced that
you are capable and will meet up . With instruction of a key bank
official who is deeply
involved with me in this business.
I need your strong assurance that you will never let me down,With the
in fluence and the position of the key bank official we can transfer
this money to any foreigner’s reliable account which you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. The bank official will destroy
all documents of transaction . Immediately we receive this money
leaving no trace to any place and to build confidence, you can come
mmediately to discuss with me face to face after which I will make
this remittance in your presence and three of us will fly to your
country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 30% of the total
amount,60% will be for me,5% will be for expenses both parties might
have incurred during the process of
transferring and 5% will be for orphanage homes.
Best Regads,
Mr.Bill.Aka
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