TRANSFER OF FUNDS FOR INVESTMENT
| From Name: |
Drmicheal Dave Drmicheal |
| From Address: |
dr_michealdave@eresmas.com |
| Date Received: |
04/07/2005 - 4:00:01 am |
| Spam Score: |
21.4 |
| Category: |
Investment |
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TRANSFER OF FUNDS FOR INVESTMENT FROM:DR,MICHEAL DAVE
#85,DIAMOND BANK [...]
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From: Drmicheal Dave Drmicheal
To: debbiddy@yahoo.com
Reply-To: dr_micheal_dave@yahoo.co.uk
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Date: Thu, 07 Apr 2005 08:26:26 GMT
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Subject: TRANSFER OF FUNDS FOR INVESTMENT
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Content-Transfer-Encoding: quoted-printableTRANSFER OF FUNDS FOR INVESTMENT
FROM:DR,MICHEAL DAVE
#85,DIAMOND BANK
ADEOLA HOPEWELL
STREET,VICTORIA ISLAND,
LAGOS STATE,NIGERIA. WEST AFRICA.
DEAR SIR,
BASED ON A SATISFACTORY RECOMMENDATION I PROPOSE TO YOU A TRANSFER OF $45.000.000.00 INTO YOUR ACCOUNT,FOR BUSINESS INVESTMENTS.
I want to transfer The sum($45,000.000.00 USD) FOURTY FIVE MILLION UNITED STATE DOLLARS from a Diamond Bank here in West Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account 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 that you will never let me down either now or in future.
I am the personal account officer to a great late INDUSTRIALIST who has an account in one of the top banks here in West Africa. The account was opened in 1997 and he died in 1999 without a written or oral WILL and since 1999 nobody has operated on this account again 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 a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of West Africa. The amount in this account is USD$45 Million ( FOURTY Five Million United States Dollars ) only.
As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
We will start the first transfer with FIVE million [$5,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $40 million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.
So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account
is ok. At the conclussion of the transfer you will take 20%,10% will be for any expenses both parties incurred in the process of this business and the remaining 70% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.Contact me urgently via email:(dr_micheal_dave@yahoo.co.uk)
Thanks.
Yours Faithfully,
DR. MICHEAL DAVE-----------------------------------------------------------------------SOS Aldeas Infantiles. Ningún niño sin hogar.http://ad.doubleclick.net/clk;15349974;7829128;a?http://ad.es.doubleclick.net/clk;15339847;11200040;r?http://www.aldeasinfantiles.es/aldeas/microsite/index.htm
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Spam Assassin Report:
0.4 SUBJ_ALL_CAPS Subject is all capitals
1.3 MILLION_USD BODY: Talks about millions of dollars
0.4 US_DOLLARS_3 BODY: Mentions millions of $ (,NNN,NNN.NN)
0.8 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.2 RISK_FREE BODY: Risk free. Suuurreeee....
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0.0 HTML_MESSAGE BODY: HTML included in message
0.5 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org
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1.4 DNS_FROM_RFC_POST RBL: Envelope sender in postmaster.rfc-ignorant.org
3.9 URIBL_SC_SURBL Contains an URL listed in the SC SURBL blocklist
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2.9 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.5 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
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