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From: “tonny_ moore_85” [tonny_moore_85@hotmail.com]
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Date: Sat, 17 Mar 2007 14:27:31 +0000
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Subject: URGENT RESPONSE!!!  call me   00229 93155945.

FROM:MR.TONNY MOORE.
AFRICAN DEVLOPEMENT BANK
BENIN
(ADB)
PORT NOVOU BENIN REPULIC.
DEAR FRIEND,
 
IT WILL BE A SURPRISE
FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.
I AM
MR TONNY MOORE ,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN
DEVLOPEMENT BANK PORT NOVOU -WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT
THE BANK’S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD
ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG
THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2000.SINCE THE DECEASED
WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT
WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT
IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT
EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS
BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED
SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF
KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPT,THIS
DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE
FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS
MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.
 
THE TOTAL AMOUNT IN
THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS(USD 10,500,000.00).WITH OUR
POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE
FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE
CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF
COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD
ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A
FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL
SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN
BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY
COULD BE TRANSFERED INTO.
 
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY
FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT
MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT
THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY
YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE
UPDATED WITH INFORMATION AS AT WHEN DESIRED.
 
WE WILL PLEASE WISH YOU
KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS
MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR
ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE
PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES
OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY ALLAH HELP YOU TO
HELP US TO A RESTIVE
RETIREMENT.AMEN.
 
PLEASE FOR FURTHER INFORMATIONS
AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADRESS OR CALL ME ON THIS
NUMBER 00 229 93155945 FOR ORAL DISCUSSION.
 
AM AWAITING FOR YOUR URGENT
RESPONSE!!!  you can send the reply to my private email at…tonnymore01@yahoo.co.uk for
urgent attention.
 
THANKS AND REMAIN BLESSED.
 
MR.TONNY
MOORE.

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