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Costa Diamond Finance

Costa Diamond Finance is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Costa Diamond Finance

From: "john scott" <mrscottjoh28@hotmail.com> Subject: DEAR FRIEND,WAITING TO HEAR FROM YOU. Date: Mon, 28 May 2007 17:42:37 +0100 OFFICE OF THE ACCOUNTANT COSTA DIAMOND FINANCE, UNITED-KINGDOM ENGLAND. Cell: +44-702-4052115

Dear Friend,

I am Mr. JOHN SCOTT, the chief accountant of COSTA DIAMONDS FINANCE Of UNITED-KINGDOM-ENGLAND (CDF). There is an online account opened in this FINANCE in 1999 and since date nobody has operated this online account. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.

The owner of this account is Dr Sayeed Abdul, an iraqi foreigner and a Miner at Kruger Gold Company in iraqi. From the information's i received Surrounding his untimely death was that He Was Incarcerated and beaten to death by the then Former President of Iraqi Late Saddam Hussein because he was against his Government.

As i write you this mail no other person knows about this account or anything concerning it,since it was a personal account , the account has no other beneficiary and my investigation proved to me as well that his Company does not know anything about this account and the money involved is Twenty-Five Million United States Dollars (US$25 Million).

You are the only person that I have contacted in this Business and please let it remain between both of us, even if we work or do not work out the business together. Meanwhile, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust,according to my instruction and advice, for our mutualbenefit because this opportunity may never come again in my life.

I need a truthful and God fearing person in this Business because I don't want to make a mistake so I need your strong assurance and trust. With my position in the office I don't want anything that will jeopardize my job so I advice that we should make secrecy and confidentiality our primary working condition, bearing in mind that I am a public servant.

I will also use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange department. 40% of this money will be for you as foreign partner, while the balance of 60% will be for me. You can get back to me on this email address: mrjohn_scott@myway.com,

I look forward to your earliestreply.

Yours sincerely,

Mr.JOHN SCOTT

E-Mails with references to Costa Diamond Finance can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Costa Diamond").

Other Costa Diamond Finance examples can be found on the following pages: None

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