From: tessy williams
Date: Sat, 27 Dec 2003 00:14:31 +0100 (CET)
Subject: RELATIONSHIP

FROM THE DESK:
DR TESSY WILLIAMS
CHIEF ACCOUNTING OFFICER
DEAR SIR,

I AM DR.TESSY WILLIANMS THE CHIEF ACCOUNTING OFFICER OF A BANK. THE FINANCIAL STATEMENT OF OUR BANK IS OVER US$200,000,000,000.00 (TWO HUNDRED BILLION UNITED STATES DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES. THIS CATEGORIES INCLUDES CASH, INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE, INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$300,000,000,000.00 (THREE HUNDRED BILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL CONTROL, CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT.

THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2003 IS UNDER MY JURISDICTION IS US$300,000,000,000.00 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUPERVISION IS US$3,000,000.00 (ONE HUNDRED MILLION UNITED STATES DOLLARS).

WE ARE IN THE THIRD QUARTER OF THE YEAR 2003 AND I NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THE FUND INTO HIS BANK ACCOUNT. I HAVE MANAGERIAL AUTHORITY TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNT BY ELECTRONIC WIRE TRANSFER. I NEED THE FOLLOWING BANKING INFORMATION:

  1. THE NAME OF YOUR BANK
  2. THE BANK ADDRESS
  3. THE BANK ACCOUNT
  4. THE BANK ROUTING/SWIFT CODE
  5. THE BANK BENEFICIARY
  6. YOUR COMPANY NAME
  7. YOUR PRIVATE TEL, FAX AND MOBILE TELPHONE FOR EASY COMMUNICATION

WITH THE ABOVE INFORMATION, I WILL EFFECT THE PAYMENT OF ONE HUNDRED MILLION DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 24 BANKING WORKING HOURS TO EXECUTIVE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES. WE HAVE AGREED TO SHARE THE FUND AS FOLLOW: 30% WILL BE GIVING TO YOU HAS THE OWNER OF THE ACCOUNT WHERE THE FUND WILL BE TRANSFER AND 60% WILL BE FOR ME AND 10% FOR VALUE ADDED TAX THAT WILL BE REQUIRED BY YOUR BANK OFFICIAL.

THE BANK WILL SEND YOU VALID CONCRETE AUTHORIZATION DOCUMENT AND TELEX CONFIRMATION WILL BE SEND TO YOUR BANK AND FOR YOU TO VARIFY FROM YOUR BANK AS SOON AS THE FUND HIT YOUR BANK ACCOUNT.

NOTE: Please kindly state your early response immediately on this email: mailto: <"tessywilliams@fsmail.net"> for more details on the modalities involves in this business and it is top secret you have to keep strictly confidential.

I WILL BE EXPRECTING YOUR URGENT COMPLIANCE
AND FEED BACK.

YOURS TRULY,

DR TESSY WILLIAMS

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