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107. David A Moore / 2004
Subject: urgent & confidential

From Mr. David Ashukan.
The regional manager of National Bank of Abu-Dahbi,
United Arab Emirates.UAE.

My Dear,

I Got to know of you in search for a reputable and reliable person to assist me in an urgent need requiring utmost trust and confidentiality,while browsing the internet after I have decided on what to do as regards the matter. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

My name is Mr. David Ashukan, the regional manager of National Bank of Abu-Dahbi, United Arab Emirates, Middle East region of Asia.

I am a South African , married with three kids. I have packaged a financial transaction that will benefit both of us. as the regional manager of the bank, it?s my duty to send financial reports to my head office in the city of Dubai, U.A E.

On the course of the last year 2003 end of the year?s report, I discovered that my branch in which I am the manager made six million three hundred thousand US dollars (6,300,000.00) of which my head office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT in another BANK, UNION TRUST INTERNATIONAL BANK(UTIB) Branched in Amsterdam, Holland. without a beneficiary.

As the manager of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. Upon your response, i shall provide to you their web-page and also how you can register with them and open an account in which they will use to log in the fund to.

I intend to with 20% of this fund to you while 80% shall be for me.

I do need to asure you that there is practically no risk involved in this. It?s going to be a bank-to-bank transafer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

With best regards,
David Ashukan Moore.

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