|Date: ||Fri, 16 May 2003 12:41:45 +0200|
|Sender: ||"SAS(r) Discussion" <SAS-L@LISTSERV.UGA.EDU>|
|From: ||PAUL MARTINS <paulmartins22@JUNO.COM>|
|Subject: ||PLEASE READ AND GET BACK TO ME|
|Content-Type: ||text/plain; charset="us-ascii"|
This mail, I know may embarrash you. By embarrashment, I mean coming from
somebody you never know or met before, even coming from a country - (Nigeria) noted for
dishonest and Fraudalent practises.
Well, this is not one of those Scam letters from Nigeria, but from a group
of who are in distress and require your assistence. I am Mr. Paul Martins the foreign
exchange controller of ZENITH BANK PLC, LAGOS - NIGERIA I am contacting you basen on your
specialisation - PROPERTIES ALLOCATION.
However, my main reasons for contacting you is to seek your assistance in
providing a safe bank account where my collegues can transfer the sum of US$9.7Million to be
used mostly on Properties.
SOURCE OF FUND
This fund - US$9.7Million which is now in the ESCROW ACCOUNT of this bank
came about after all efforts to trace, the NEXT OF KIN of one MR. ROBERTO DOMINICO an
Archectic from MILAN, ITALY, failed.
The said MR. ROBERTO DOMINICO , until his death in a motor accident, April
21st 2000 was a Customer with this bank. Upon his death, this bank sort to trace HIS
RELATIONS and NEXT of KIN to enable same enter for claims of this fund but when all efforts
failed, some top Staffs of this bank and myself transferred the fund into an ESCROW ACCOUNT
pending when we find a trustworthy fellow or firm into whose account we will transfer this
fund for our mutual benefits. Reasons for this steps is to aviod a situation where at
the end of this quarter, the Directors of this bank will frooze the account and share this
money among themselves. What we shall do upon your acceptance is to use you as a NEXT of
KIN of MR.ROBERTO DOMINICO and transfer this fund into your account .
Having stated the above, it will interest you to know that,there is no risk
involved whatsoever in this transaction hence we have perfected all modalities to
make this a success while requesting for a catalogue of your properties for sale, for
Should you be interested. therefore, do contact me through my email address
Expecting a mutual business relationship with you.