DR ABDUL KIRKUL
UNION BANK OF NIGERIA PLC
EMAIL:[EMAIL PROTECTED]
[RE: TRANSFER OF ($ 152,000.000.00 USD) ONE
HUNDRED AND FIFTY TWO MILLION DOLLARS]
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States Dollars from UNION BANK
OF NIGERIA PLC, I want to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end
for this important business trusting in you and believing in God that
you will never let me down either now or in future.
I am DR. ABDUL KIRKUL, the Auditor General of UNION BANK OF NIGERIA PLC,
during the course of our auditing I discovered a floating fund in an
account opened in the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old files in the records
I discovered that the owner of the account died without a [heir] hence
the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing. the owner of this account is Mr. Allan
P. Seaman, a foreigner, and an industrialist, and he died, since 1993.
and no other person knows about this account or any thing concerning
it, the account has no other beneficiary and my investigation proved to
me as well that Allan
P. Seaman until his death was a dirctor in pretex oil
servicing (nig) inc.
We will start the first transfer with fifty two million [$52,000.000]
upon successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount to your account,
The amount involved is (USD 152M) One hundred and Fifty two million United
States Dollars, only I want to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe foreigners account abroad
before the rest, but I
don't know any foreigner, 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 drivers
license and foreign a/c because the money is in us dollars and
the former owner of the a/c Mr. Allan P. Seaman is a foreigner too,
[and the money can only be approved into a foreign a/c
However, we will sign a binding agreement, to bind us together I got
your contact address from the Girl who operates computer, I am revealing
this to you with believe in God that you will never let me down in this
business, 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 your private
telephone and fax number including the full details of the account to be
used for the deposit.
I want us to meet face to face to build confidence and to sign a binding
agreement that will bind us together before transferring the money to
any account of your choice where the fund will be safe. Before we fly
to your country for withdrawal, sharing and investments.
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,
upon your positive response and once I am convinced that you are capable
and will meet up with instruction of a key bank official who is deeply
involved with me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer
this money to any foreigner's reliable account which you
can provide with assurance that this money will be intact pending our
physical arrival in your country for sharing. The bank official will
destroy all documents of transaction immediately we receive this money
leaving no trace to any place and to build confidence 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 apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account. I will
use my position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from
the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transferring.
I look forward to your earliest reply through my email address
yours truly
DR. ABDUL KIRKUL
NB;REPLY ME EITHER THROUGH [EMAIL PROTECTED]
OR [EMAIL PROTECTED]
