Dear Sir, I am Mr.Victor Ikechukwu, the Accountant of a bank in Nigeria, during the course of my auditing I discovered a floating capital in an Account opened in my bank in 1995 and since 1998 nobody has been operated on this Account again. After going through some old files in the records, I discovered that the owner of the Account Mr Duncan Hankinson has a contract with FEDREAL MINISTRY OF WORKS AND HOUSING on contract for the supply of Building Materials and Construction Of States Agric Complexes For R.E.A.C during our Military regime by late President Sonny Abacha who awarded the contract to Mr Duncan Hankinson and he did not collect the money before his death. Now that our Government is on under democracy rule, our new President Chief Olusegun Obasanjo wants to pay all the bad debts that is owned by Nigeria to all the foreigners who has a contract with us and did not collect his/her money during military regime. Then will discovered that this floating capital in our bank belongs to Mr Duncan Hankinson who was contractor with FEDERAL MINISTRY OF WORKS AND HOUSING and he did not collect the money before his death in 1998. Hence, the money has been floating in the Account and if I do not remit this money out urgently it will be forfeited for nothing because the owner of this Account is Mr. Duncan Hankinson, a foreigner and a contract. Who died since 1998 and no any other person knows about this Account or any thing concerning his contract with our country Nigeria? The Account has no other beneficiary and my investigation proved to me that as well as Mr Duncan Hankinson is contractor, so will need a foreigner to be his beneficiary and next to kin to Mr Duncan Hankinson.
We will start the first transfer with the sum of $12,300,000 Twelve Million Three Hundred Thousand US Dollars upon successful transaction without any disappointment from your side; we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is $24,600,000 Twenty-Four Million Six Hundred Thousand United States Dollars, only that I want to first transfer $12,300,000 Twelve Million Three Hundred Thousand US Dollars from this money into a safe foreigners account in abroad before the rest. I am only contacting you as a foreigner because this money can not be approved to a local person here without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driving License and foreign account because the money is in US dollars and the former owner of the account Mr. Duncan Hankinson is a foreigner too, and the money can only be approved into a foreign accoun t. However, will we sign a binding agreement, I am revealing this to you with believe in God that you will never let me down in this business because you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also you private telephone and fax number including the full details of the account to used for the deposit. I want us to meet face to face to build confidence and sign a binding agreement that will bind us together before transferring the money to any account of your choice where the money will be safe. I need your full co-operation to make this work fine because the FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT, EXCHANGE CONTROL DIVISION INTERNATIONAL REMITTANCE DEPARTMENT, are ready to approve this payment to any foreigner who has correct information of this contract, which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of I and the bank manager who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. Moreover, The CENTRAL BANK OF NIGERIA will destroy all the documents of the contract and transaction immediately we receive this money leaving no trace to any place and build confidence to me that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will use my position and influence to obtain all legal approvals for transfer of this money to your account with appropriate clearance from the relevant ministries and THE BOARD OF FOREIGN EXCHANGE CONTROL COMMITTEE OF THE CENTRAL BANK OF NIGERIA IN CONJUNCTION WITH THE BOARD OF GOVERNORS, MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT. At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me and bank manager while the remaining 10% will be for all the expenses both parties might have incurred during the process of the transferring. I will be expecting your reply as soon as you receive this message. Please don't hesitate to mail me. Best regards Mr.Victor Ikechukwu.
