23 June 2004

Not A Nigerian Moneylaundering Scam Email

filed under: and now, for something completely different


request for urgent financial relationship

first, i must solicit your strictest confidence in this transaction. this is by virtue of its nature as being utterly confidential and 'top secret'. i am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude involving a pending transaction requiring maxiimum confidence.

i am lynn cheney, wife of the vice president of the united states of america. $180 million dollars invested by my husband's company, halliburton is presently trapped in nigeria. in order to commence this financial transaction we solicit your assistance to enable us transfer into your library the said trapped financial goods.

the source of this financial opportunity is as follows; during the last military regime here in nigeria, the hallibrton corporation made "improper payments" to government officials.the securities and exchange commission has set up a formal investigation. there is also an iquiry by the u.s. justice department.

however, by virtue of our position as financial officers and members of this corporation, we cannot acquire these funds in our names. i have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose bank we would transfer the heretofore mentioned illegal funds. hence we are writing you this letter. we have agreed to share the profits thus; 1. 20% for the nigerian government. 70% for the halliburton corporation 3. 10% to be used in settling taxation and all local and foreign expenses. it is from the 70% that we wish to commence the financial transaction.

please,note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following informatiom by tel/fax; 234-1-7740449, your company's signed, and stamped letterhead paper the above information will enable us write letters of claim and job description respectively. this way we will use your company's name to apply for payment and re-award the contract in your company's name.

we are looking forward to doing this business with you and solicit your confidentiality in this transation. please acknowledge the receipt of this letter using the above tel/fax numbers. i will send you detailed information of this pending project when i have heard from you.

yours faithfully,

lynn cheney

note; please quote this reference number (ve/s/09/99) in all your responses.

(from keywords.oxus.net)

No comments: