Foreign Partner
(mail 168) received Sun, 19 Aug 2007 19:53:08 -0700
matt_ollivier2007@yahoo.fr, matt_ollivier2008@yahoo.co.uk, tbmeister@wave3online.com
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- date: Sun, 19 Aug 2007 19:53:08 -0700
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- reply-to: matt_ollivier2008@yahoo.co.uk
- subject: Foreign Partner
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Goodday,.
I have picked-up courage and trust to forward this letter with divine
confidence that you are a reliable
and honest person who will be capable to handle this important business
proposal believing also that you
will never let me down either now or in the future.I am Matt Ollivier a
private audit consultant with the
Societe Generale Bank in France. There is an account opened in this bank
in 1997 and since 2003 nobody has
operated on this account it has been dormant thereafter.
After going through records, I discovered that if I do not remit this
money out urgently it would be
forfeited to the government as an unserviceable /dormant account. The
owner of this account was late
Dr. Nordeen Hamdeen Bualazeez El Halaab, a foreigner,he was an associate
miner at Kruger Gold Company, a
geologist by profession, and he died 2003 in a plane crash. No one is
believed to have any knowledge of
details of this bank account since it remained dormant
after his death.
From my findings during auditing at the end of last fiscal year, the
deceased did not leave a will and no
indication of a next of kin and as such has no beneficiary and my
investigation proved to me last
employers??™ does not have knowledge of this account which is total sum of
nineteen million, three hundred
and fifty thousand United States dollars.[US$19,350,000.00]
I wish to transfer this fund into a safe foreign account abroad. I am
contacting you based on the fact
that you are a foreigner because the claim of this fund will only be
approved for payment to a foreigner.
I know that this proposal will come to you as a surprise as we don't
have fore knowledge of each
other. I therefore implore that you treat this as important as can be to
enable us achieve the claim of
the funds.
However, I got your contact from a trade consultant here in France,
though I did not disclose the purpose
of my seeking for a foreign business partner to the consultant. I have
involved a very senior official in
the remittance department of my establishment, and we have agreed that
after the transfer of the fund into
your designated bank account, you shall be entitled to 30% of the total
sum, my colleagues and I will have
60% while 10% will be used to reimburse all expenses incurred by all
parties during the transaction.
All necessary precautions have been taken to ensure a risk free
situation on the side of both parties.
Please note that this deal can only take place on the following
conditions:
1. You will provide the bank account and other relevant particulars
information for easy and onward
Remittance of the funds.
2. Absolute confidentiality and sincerity will be required and
guaranteed, considering our positions in
the bank.
3. Assurance that our share of 60% will be released to us in good faith
when this funds finally gets into
your nominated bank account.
From my estimates, this transaction will be within 10 working days as
soon as we hear from you. Please treat
with utmost confidentiality.
Expecting your immediate response.
Yours faithfully,
Mr. Matt Ollivier.
Fax : +33 821 481 785
e-mail : matt_ollivier2007@yahoo.fr
I have picked-up courage and trust to forward this letter with divine
confidence that you are a reliable
and honest person who will be capable to handle this important business
proposal believing also that you
will never let me down either now or in the future.I am Matt Ollivier a
private audit consultant with the
Societe Generale Bank in France. There is an account opened in this bank
in 1997 and since 2003 nobody has
operated on this account it has been dormant thereafter.
After going through records, I discovered that if I do not remit this
money out urgently it would be
forfeited to the government as an unserviceable /dormant account. The
owner of this account was late
Dr. Nordeen Hamdeen Bualazeez El Halaab, a foreigner,he was an associate
miner at Kruger Gold Company, a
geologist by profession, and he died 2003 in a plane crash. No one is
believed to have any knowledge of
details of this bank account since it remained dormant
after his death.
From my findings during auditing at the end of last fiscal year, the
deceased did not leave a will and no
indication of a next of kin and as such has no beneficiary and my
investigation proved to me last
employers??™ does not have knowledge of this account which is total sum of
nineteen million, three hundred
and fifty thousand United States dollars.[US$19,350,000.00]
I wish to transfer this fund into a safe foreign account abroad. I am
contacting you based on the fact
that you are a foreigner because the claim of this fund will only be
approved for payment to a foreigner.
I know that this proposal will come to you as a surprise as we don't
have fore knowledge of each
other. I therefore implore that you treat this as important as can be to
enable us achieve the claim of
the funds.
However, I got your contact from a trade consultant here in France,
though I did not disclose the purpose
of my seeking for a foreign business partner to the consultant. I have
involved a very senior official in
the remittance department of my establishment, and we have agreed that
after the transfer of the fund into
your designated bank account, you shall be entitled to 30% of the total
sum, my colleagues and I will have
60% while 10% will be used to reimburse all expenses incurred by all
parties during the transaction.
All necessary precautions have been taken to ensure a risk free
situation on the side of both parties.
Please note that this deal can only take place on the following
conditions:
1. You will provide the bank account and other relevant particulars
information for easy and onward
Remittance of the funds.
2. Absolute confidentiality and sincerity will be required and
guaranteed, considering our positions in
the bank.
3. Assurance that our share of 60% will be released to us in good faith
when this funds finally gets into
your nominated bank account.
From my estimates, this transaction will be within 10 working days as
soon as we hear from you. Please treat
with utmost confidentiality.
Expecting your immediate response.
Yours faithfully,
Mr. Matt Ollivier.
Fax : +33 821 481 785
e-mail : matt_ollivier2007@yahoo.fr