Date: Sat, 08 Oct 2005 09:51:16 -0400
To: WSFA members <WSFAlist at WSFA.org>
From: Candy Madigan <candymadigan at mindspring.com>
Subject: [WSFA] I've hit the 21st Century
Reply-To: WSFA members <WSFAlist at WSFA.org>
Look! My second Nigerian Fraud email! I feel like an adult at last....
FROM :Mr HASSAN RUFAI
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE
DEPT.
UNITED BANK FOR AFRICA PLC.
EMAIL:hassan_rufai at hotmail.com
(BUSSINESS ASSISTANCE)
Dear sir,
My name is Mr.Hassan
Rufai and I work in the International operation department in a local
Bank here in Africa. I apologize if the contents here under are
contrary to your moral ethics.But please treat with absolute secrecy
and personal.On a routine inspection in my bank I discovered a dormant
domiciliary account with a BAL Of US$18,000,000.00(Eighteen Million US
Dollars). On further discreed investigation, I also discovered that the
account holder has long since passed away (dead) leaving beneficiary to
the account.
The bank will approve this money to any foreigner because
the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead,and nobody will come
again for the claim of thismoney A foreigner can only claim this money
with legal claims to the account Holder, Therefore I need your
cooperation in this transaction.
I will provide the necessary
information needed in order to claim this money, But you will need to
open an account where this can be transferred. If interested send your
private Telephone No. And Fax number including full details of the
account to be used for the Deposit I wish for utmost confidentiality in
handling this transaction as my job and the
future of my family would
be jeopardized if it were breached.
I want to assure you that the
transaction is without risk if due process is followed accordingly
Finally, I will give you 30% of the total fund for your corporation.10%
for charity in africa and your countrywhile 5% will be set aside to
settle expenses both parties might incure during the transfer process.
First transfer to your account Will be
us$8million.I look forward to a
favorable response from yo. You can contact me through this private
email:hassan_rufai at hotmail.com
Best Regards,
Mr.Hassan Rufai
Operation Manager of
United Bank for Africa
Plc (U.B.A)
Candy
(301)345-6635