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Scam Letter 2


YOUR ATTENTION PLEASE:

Nice Meeting you, I would want you to assist me in a business venture involving 6.600,000.00 Six million six hundred thousand from employer(DEXIA SECURITIES FINANCE) I am seeking for your partnership in a business to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.

I am Mr Kodia Bernard, An employee with (DEXIA SECURITIES FINANCE), During account auditing discovered a floating fund in a domiciliary account opened in the bank in 1996 and since 1997 nobody has operated on this account, After going through some old files, I discovered that Mr Gheorghe the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve account.

What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation right in my office. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct this unfortunate situation and I am afraid that without your help it will all be lost forever.

For confidentiality, please contact me on my personal email address( kodiabernard@aim.com ) with the following requirements: Your Full Names, Address, Telephone number and Fax number.

You will be given 35% of the total amount, 60% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction. I look forward to your earliest reply.

Best Regard,

Mr Kodia Bernard.
Dexia Securities Finance
kodiabern2@aol.co.uk
kodiabernard@aim.com
 









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