ATTENTION:
FROM THE DESK OF
MR John Eze
UNITED BANK FOR AFRICA PLC {U B A}
OGUI BRANCH ENUGUI want to transfer to overseas($48.700,000.000.00USD)forty eight point seven hundred million United States Dollars)from UBAPLC,Ogui branch in nigeria, I am seeking for a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account immediately to receive this fund, even an empty account can serve this purpose,or you help to seek an honest and reliable businessman who can assist us. I am Mr John Eze, an accountant and bank manager, during the course of our auditing I discovered a floating fund in a domiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve. I suggest we start the first transfer with twenty million Dollars[$20,000.000] and upon the successful transfer of the first$20million without hitches or disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner or into a foreign account. I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and I will destroy all documents relating to the transaction once we concludethe transaction. On the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of thistransaction. Note:I look forward to your earliest reply through my personal email Bestregards, Mr John Eze
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