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Name: Augustina Agyeiwa
Address: None given yet
Other Comments: Got contacted by this on perfSpot.com
A dating service in USA
2nd letter was 'money Letter'
'Greetings to you,
This is your friend, I seek your assistance to stand on my behalf to accept this amount of money to your accounts, I promise to come over to live with you and it will be my great pressure to invest with this money under our signature, a banker here in W.A.G. I write you this proposal in good faith as a beloved one. In 2002 a Crude Oil dealer Late Mr. Ahmed Beshir, made a fixed deposit for 36 calendar months, valued at Seventeen Million, Five hundred Thousand US Dollars (US$17,500,000.00) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. Unfortunately, he was killed in a Car hijacking on road between Tikrit & Bayji on the 23rd of August 2004 in Iraq. The account has no next of kin and he did not include any other living relatives to inherit this fund, I want to invest this money into your kind of business. http://icasualties.org/oif/Civ.aspx
Some top management officials of the bank have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Ahmed is now late, they will corner the funds for themselves. I am seeking your co-operation to present you as the next of kin / business partner to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner who can claim the funds in the account. Please, treat as top secret; I am the only person having this information. Let me know your interest and your terms if we will use your bank account to receive this money.
If i worked in a bank i would get the money myself by setting up forein acct. Bugger sharing with some dick in another country
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2009-02-11, 02:41:20 (updated: )
[hidden] from Australia
Are you being scammed and this is your first visit here?