NIGERIAN SCAM LETTER FROM
MR. PHLLIPSON
MR PHILIPSON.
7/9 KWAME NKURUMAH
AVENUE, ACCRA
GHANA.
(RE: TRANSFER OF ($169,840,000.85 USD)
ONE HUNDRED AND SIXTY NINE MILLION,EIGHT HUNDRED
AND FOURTY THOUSAND,EIGHTY FIVE CENT.
( URGENT & CONFIDENTIAL )
I have the honor and confidence to introduce you to this business in
view of the fact that you are trustworthy and reliable. I got your
contact from a one time ghana trade attachee in your country and I have
confided in
her about this transfer.
I am Mr PHILLIPSON. I work in the foreign Payment Department of GOLD
COAST BANK OF GHANA(GCB LTD). There is an account opened in our bank
in 1990 but since 1996 nobody has operated on this account again.
After a private investigation I discovered that the owner of this
account was the manager of U. Martins CO.LTD - a foreigner who has
since died without having a beneficially to this account here in
GHANA. My investigation proved to me also that nobody from the
company knows about this account since the company has not become
operational. The amount contained in this account is US $169,840,
000.85 USD.
It is my wish and intention to take this fund abroad for investment.
My colleague and I will need you to set up a new account for this
transfer and send to us Or you might send an existing account with no
fund in it for us to use. We will use normal banking proceedure to
transfer the fund legally. I will bring my position and influence to
facilitate transfer immediately by legal means. What we request is
absolute secrecy and confidentiality. And that you will never never
disappoint us when fund is transfered to your account.
There is no risk to this business as I will follow the normal banking
proceedure. When this fund is transfered to any account you will
provide I will bring all documents used in this process to destroy
them in your presence when I come over for my share.
Sharing shall be 30% for you, 65% for me and the remaining 5% to
offset any expenses done by each party.
Contact me urgently for the way forward.
Best Regards.
PHILLIPSON.
Reprinted with written permission of recipient.