FROM DUKE ASI
ATTN: CEO/PRESIDENT
I want you to patiently read this offer. I am Mr.Duke Asi the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries - OPEC and the petroleum
sector in a West African country. I also attend OPEC meetings constantly
in Geneva. Through the sale of our allocated oil quota in OPEC, I was able
to make S$72.2million, which is currently deposited in a European Security
and Finance company.
I want you to assist me to claim this money as I cannot claim it directly
because I am still a Civil servant, and the code of conduct bureau forbid
me to acquire such amount of money. It is on this basis that I am
contacting you for assistance, if you will be interested; claim documents
have been processed and sent to you. The documents with which the fund is
deposited will be changed to reflect you as the new beneficiary so that
you will be Eligible to collect the fund on my behalf.
I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the
September 11th 2001 terrorist attack on America and to avoid any state of
financial investigation I will provide a classified clearance paper from
the relevant body which will exonerate the money from either drug, money
laundered or terrorist related proceeds.
Kindly respond to my proposal through this my private on the receipt of
your mail;dukeasi@yahoo.com.au or fax indicating interest.
I want to assure you that there is no risk attached in this transaction.
You should also provide me with your private telephone and fax numbers for
easier communication.
Expecting your response.
Best regards,
MR.DUKE ASI
Code: Select all
Date: Thu, 14 Feb 2019 06:22:37 +0000 (UTC)
From: Duke Asi <dukeasi@yahoo.com.au>
Reply-To: Duke Asi <dukeasi@yahoo.com.au>
Subject: FROM DUKE ASI