From: Duke Asi <duke_asi@yahoo.es>
Reply: Duke Asi <dukeasi@yahoo.com.au>
Date: Tue, 7 Aug 2018 07:07:29 +0000 (UTC)
Subject: FROM DUKE ASI
FROM DUKE ASI
ATTN: CEO/PRESIDENT
I want you to patiently read this offer. I am Mr.Duke Asi the Head ofDelegation to the World Bank in West Africa. I am the linkman between theOrganization For Petroleum Exporting Countries – OPEC and the petroleumsector in a West African country. I also attend OPEC meetings constantlyin Geneva. Through the sale of our allocated oil quota in OPEC, I was ableto make S$72.2million, which is currently deposited in a European Securityand Finance company.
I want you to assist me to claim this money as I cannot claim it directlybecause I am still a Civil servant, and the code of conduct bureau forbidme to acquire such amount of money. It is on this basis that I amcontacting you for assistance, if you will be interested; claim documentshave been processed and sent to you. The documents with which the fund isdeposited will be changed to reflect you as the new beneficiary so thatyou 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 theinternational monitoring of all large-scale financial movements after theSeptember 11th 2001 terrorist attack on America and to avoid any state offinancial investigation I will provide a classified clearance paper fromthe relevant body which will exonerate the money from either drug, moneylaundered or terrorist related proceeds.
Kindly respond to my proposal through this my private on the receipt ofyour 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 foreasier communication.
Expecting your response.
Best regards,MR.DUKE ASI