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Old 09-01-2007, 12:32 PM
MS.BOBBIE MS.BOBBIE is offline
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Default Antonio Santos Angola - Money transfer to Madrid

A.SANTOS <oluoba@obawork.net>

undisclosed-recipients@, @

01.09.2007 01:38:37
01.09.2007 01:35:44
Urgent Attn Please

Hello,

My name is Antonio Santos son of Sir Fernandes Santos, former personal assistant on financial matters to the Angolan President. I got your contact through the internet and decided to write you in trust and confidence. It is my humble decision to solicit for your understanding and cooperation in this business that will be mutually beneficial to both of us.

At the mid term of the rebellion which is still on till date, my father thinking fast decided to send my brother and I out of the country (Angola),with the sum of US$15 Million (Fifteen million United States Dollars).The money was meant for the purchase of arms and ammunitions for the war, but my father had to divert the funds as a way of frustrating the on-going war that has claimed the lives of millions of Angolan people. The bills were carefully moved as diplomatic baggage to Madrid, Spain.

Unfortunately, because of my father's political influence he was
assassinated last December. And as a result of our father's death, we decided not to return to the country but seek for political asylum and look for an opportunity to safeguard the money for proper investment and prepare for our future. We however, discovered that as political asylum seekers, we are not allowed by law to seek for any gainful employment or open and operate a bank account.

We therefore need your assistance and co-operation in concluding this deal. You are needed to come over to Madrid, Spain and open a non-resident account where the entire funds will be deposited and subsequently transfer the funds to your nominated account via telegraphic transfer.

The whole arrangement will be strictly under our supervision and the transaction will be absolutely risk-free. And the transfer to your account would be completed the same day.

We intend to share the money upon successful completion of the transaction as follows: - 20% will be entitled to you for your assistance, while 76% will be for us and 4% will be set aside to take care of expenses.

Should this meet your utmost consideration, kindly write back immediately to confirm your earliest date of arrival? Please include your contact number.

The confidentiality of this transaction cannot be over emphasized as we trust and believe that you will oblige us the security and attention it demands.

Kind Regards,
Antonio Santos

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