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2005/02/05: "ジンバブエの未亡人じゃなくて・・・「Asking for your assistance...」"

１年ほど前には、ジンバブエのエライ人の未亡人だとか、コートジボワールのドクター・ナントカとか、シエラレオネの大臣の息子とか、色んな方々から「２千万円払うから、お前の銀行口座を貸せ。」などというメールを沢山いただいていました。　是非ともお貸ししたいとは思っていたのですが、山でワラビを採ったり、大井沢の皆さんと地酒「一声」を飲んだり、熊と競争で栗を拾ったりしている間にすっかり忘れていました。
今朝は、しばらくぶりに魅力的な話が飛び込んで来ました。　どうやら、３，５００万ドルの２５％が貰えるらしいんです。
あまりにもいい話なので、皆さんにもご紹介して置きます。
ただ、国籍不明、正体不明なところが少し気がかりですけど・・・。

ASKING FOR YOUR ASSISTANCE AND SUPPORT ON INVESTMENT

FROM: ENGR. AMADI .N. PAUL
MEMBER, PETROLEUM (SPECIAL) TRUST FUND
{PTF} HQTRS
Dear Sir,
I Am MR, AMADI .N. PAUL a senior civil sevant in the
contract award committee for the petroleum special trust
fund. I know that this letter will come to you as a
surprise since we have not met in person. please bear with
me.
We are in search for a reliable and honest partner abroad
that we can entrust with the sum of us$35million.(THIRTY
FIVE MILLION UNITED STATES DOLLARS ONLY) These funds
originated from contract we executed for the petroleum
trust fund (PTF) Purpose -for the supply and installations
of oil-pipeline to Port-Harcourt and Warri Refineries. This
contract has been executed and full payments have been made
to the contractors who executed these contract leaving
behind us$35million as an over-invoice amount for we the
committee members on a mutual understanding.
In view of this, my colleague has mandated me to look for a
foreign partner abroad who will receive the money on our
behalf since as civil servants with restrictions on
financial matters, we can not put up claims for the money
in our names, neither are we alloowed to own or operate
foreign accounts. Which means that you will provide us with
any account of your choice where we can lodge this fund
immediately. I will be visiting your country upon your
confirmation of recieving the fund in your nominated
account, to know you better and discuss viable investment
ideas such as importation of goods back to our country
since it will be unwise to return with such huge cash.
DISBURSEMENT OF THE FUND IS AS FOLLOWS: 25% of the total
sum will be your share asaccoumt provider and the one to be
fronted and register here as the bonafide beneficiary of
the fund towards seeking the necessary approvals that would
enable its remittance to the account you nominate. 70% will
be for me and my colleague . 5% will be an outstanding
amount to settle any incurred expenses during the transfer.
WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND
VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US
WITH OUR CONNECTION IN GOVERNMENT. What matters most is
honesty on your side and for you to keep everything
confidential until this fund is dully remitted into your
nominated account.
If this business interests you, please do not hesitate to
email me as a matter of urgency with your contact phone and
fax numbers so that I can give you more details. Cheers and
God bless you.
MR, AMADI .N. PAU