AOA Mr
It is my pleasure to introduce to you a business opportunity to transfer to your oversea account the sum of $8.4Million USD(Eight million four hundred thousand USDollar)from one of the prime banks in Europe.
I am Mr Felix Alusi (Bsc,Msc)The managing director of international money remittance department of Standard Trust Bank here in Senegal.
On 21st April 2002,I surpervised a wire transfer of the $8.4Million USD through our Bank to a prime Bank in Europe belonging to a foreigner, Engr. Herbert Ali, Who used to work as an Estate Consultant here in Senegal before his demise on the 17th of June 2002,After a brief illness of a respiratory problem (Asthma).
The Bank at which the deceased made the transder has issued a note of enquiries concerning the fund beneficiary as it is against the Banking Ethics for an account to be left unserviced for a period of five years.
I am contacting you to assist in repartrating the money since the account has no Next of kin and Nobody is putting a claim on it before they got it confiscated or declared unserviceable by the Bank as an unclaimed bill.There is nothing that will bar the Bank from approving the payment to a foreigner who has the correct informations of the fund and the deceased ,
which i will give to you upon your positive response and once i'm convinced of your capability and assurance that you will not let me down.
I look forward to your earliest response.
Best regards
Mr Felix Alusi.
Received on Sat Mar 12 07:52:17 2005
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