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million thousand 38 million foreign oil claim claims million nine thousand partner transaction foreigner 15% 80% 5% process iraq transfer fund legal bank share dollar usd national bankn our bank audit dormant mack_peter02@yahoo.com will yahoo.com (re: transfer of us$40.55... mr mack peter. nmr mack peter.
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PARTNERSHIP NEEDED:
(RE: TRANSFER OF US$40.559 MILLION TO YOUR ACCOUNT.)
My name is MR MACK PETER. I work as AUDITOR GENERAL IN First National Bank
South Africa.
On my routine inspection I discovered a dormant domiciliary account
with a Balance of (fOURTY million five hundred and fifty nine thousand U.S
dollars only}.
The owner of the fund was a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former IRAQI
government.
It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his next
of kin, now that our bank is still expecting the next of kin or relatives ,if
you are interested.
At the conclussion of this transaction, your share will be 15% of the total
transfer sum, 80% for me and my partner while 5% will be set aside for any
expenses both parties might incure during the process of the transfer.
The fund will be transferred to your account in two parts. I will first
transfer USD 38 Million to your account as a test transfer. I will fly over to
meet you after the successful transfer for sharing according to the agreed
percentages.
Let me know if you can handle it.
Best Regards,
MR MACK PETER.
TEXT ONLY EQUIVALENT PARTNERSHIP NEEDED:
(RE: TRANSFER OF US$40.559 MILLION TO YOUR ACCOUNT.)
My name is MR MACK PETER. I work as AUDITOR GENERAL IN First National Bank
South Africa.
On my routine inspection I discovered a dormant domiciliary account
with a Balance of (fOURTY million five hundred and fifty nine thousand U.S
dollars only}.
The owner of the fund was a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former IRAQI
government.
It is only a foreigner who can claim this money with legal claims to the
account holder which I will provide to you,So i want you stand in as his next
of kin, now that our bank is still expecting the next of kin or relatives ,if
you are interested.
At the conclussion of this transaction, your share will be 15% of the total
transfer sum, 80% for me and my partner while 5% will be set aside for any
expenses both parties might incure during the process of the transfer.
The fund will be transferred to your account in two parts. I will first
transfer USD 38 Million to your account as a test transfer. I will fly over to
meet you after the successful transfer for sharing according to the agreed
percentages.
Let me know if you can handle it.
Best Regards,
MR MACK PETER.
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