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Scam: #3571

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 08/13/2011
  • Severity: 10
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Douglas Seiko

An immense opportunity for both of us 1

Western Region of, Western Region

wrote:
> Dear Partner,
>
> I wish to introduce to you a project that would be of immense benefit to both of us.
>
> Let me start with a formal introduction of who I am. My name is Mr. Douglas R.Seko the Regional Branch Manager, of Intercontinental Bank Plc, in the Western Region of Republic du Benin.
>
> The project I want to present to you is to solicit your candid assistance/help for a noble transmission of $5.2M to any nominated bank account of your choice overseas.
>
> I apologized if am using this proposition to intrude into your privacy, and also plead you not to consider this letter as one of those hoax emails, please I urge you to give a little attention to it as deserves, although this medium (internet) has been greatly abused by those artists, but I choose to reach you through it as it remains and considered the fastest and most secured means of communication.
>
> ORIGIN OF THE SAID FUND: Following the end of the year financial report audit (2010), My office/Department, discovered that this Regional branch made a total of Five Million, Two Hundred Thousand United States Dollars ($5,200,000.00), from the transactions accruing to the account of the Inland Revenue Service (IRS) ,which our Head Office is not aware of, because the Transaction with IRS was not detected by the audit department from the head office.
>
> As the Regional Branch Manager of this Bank, my official duties include sending the annual financial report to our head office at every end of the year, In the report of IRS transaction, I did not send the report and the audit department at the head office did not detect such Transactions.
>
> Before contacting you for this project, I have already separated this fund from the management account and place it on a domiciliary account without any specific depositor. Pending when I will locate a reliable and trusted partner who will assist me stand as the real depositor of the fund in my branch, so that the bank will repatriate the fund to any overseas nominated bank account of his choice, thus I contacted you to solicit your acceptance to execute this project.
>
> If you are interested and willing to handle this with me, at the successful completion, you will get 50% of the total fund, while 50% is for me.
>
> Do get back to me today, indicating your interest with the following listed data
>
> - Your Full name
> - Contact Address/ Country of Origin
> - Contact Phone No.
> - Sex/ Age
>
> Note, upon the receipt of the above listed information, which I will program to our Branch System as the Official depositor of this fund, I will pass across some vital information regarding the fund .
>
> I do not have the intension to contact any other person, unless upon the receipt of your reply email, you indicated your unwillingness to handle the project with me.
>
> Awaits your quick/urgent response
>
> Thanks for your co-operation in advance.
>
> Yours truly,
>
> Mr. Douglas Seko

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