by Troy Platt
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Reply-To: <[email protected]>
From: "Williams Micpherson" <[email protected]>
Subject: Dearest One,
Date: Thu, 2 Oct 2014 01:53:19 -0700
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Dearest One,
I want to transfer to overseas (US$ 15,000.000.00 ) United States Dollars) from a Bank here in London.I need a reliable and honest person who will be capable and fit to provide 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 for 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. Williams Micpherson, the Auditor General of a bank here in London,during the course of our auditing I discovered a floating fund in account opened in this bank in 2004 and since then 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.Allan P.Seman, a foreigner, and an industrialist,who died, since year 2009. 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 Allan P.Seman until his death was the manager Diamond Safari [pty].SA. We will start first to transfer with five million [US$5,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the re maining rest amount to your accou
I need your full co-operation to make this work fine. because the management here 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,never let me down. With my influence and the position in the bank as an official, we can transfer this money to any foreign 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 you receive this money leaving no trace to any place and to build confidence,you can come immediately 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 your account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.
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.
At the conclusion of this business, you will be given 30% of the total amount,While 65% will goes with me and my family and 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours faithfully,
Mr Williams Micpherson
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