GOOD DAY TO YOU.
AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANQUE TOGOLAISE POUR LE COMMERCEET L'INDUSTRIE,LOME- TOGO. TREAT URGENT AND CONFIDENTIALDear Friend,My name is Mr Nkruma.S.Nkobe, the manager controlling the auditing and accounting section of Banque Togolaise Pour Le Commerce et L'Industrie Lome-Togo in west Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Mr John Schelpert of United State of America who died on october 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partner to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was 8.5M.us$ Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred in to on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful deal before contacting you. On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me and my partner. Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for ubsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. Get back to me as soon as possible stating your wish in this transaction. Yours faithfully, Mr: Mr Nkruma.S.Nkobe.
GOOD DAY TO YOU SIR
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 thingconcerning 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
good day to you
Dear Sir REQUEST ASSISTANCE/PARTNERSHIP . I am a member of a contract award and review committee .I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 1999 was over invoiced by us to the tune of $10,600,000.00 (Ten million six hundred thousand United states dollars). In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category A contract, (strictly reserved for foreign contractors) this informed my request, and also that I am forbidden by my government to run any foreign account. After the sucessful transfer, 20% of the total sum will go to you for your assistance. 5% of the total sum will be set aside to compensate for any incidental expenses incured by both parties. More details will be given in the course of correspondence. Your confidentiality is highly required since I am still in active service . Thank you for your anticipated co-operation. Regards, Omole Aguda
good day to you
Dear Sir REQUEST ASSISTANCE/PARTNERSHIP . I am a member of a contract award and review committee .I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 1999 was over invoiced by us to the tune of $10,600,000.00 (Ten million six hundred thousand United states dollars). In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category A contract, (strictly reserved for foreign contractors) this informed my request, and also that I am forbidden by my government to run any foreign account. After the sucessful transfer, 20% of the total sum will go to you for your assistance. 5% of the total sum will be set aside to compensate for any incidental expenses incured by both parties. More details will be given in the course of correspondence. Your confidentiality is highly required since I am still in active service . Thank you for your anticipated co-operation. Regards, Omole Aguda
good day to you
Dear Sir REQUEST ASSISTANCE/PARTNERSHIP . I am a member of a contract award and review committee .I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 1999 was over invoiced by us to the tune of $10,600,000.00 (Ten million six hundred thousand United states dollars). In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category A contract, (strictly reserved for foreign contractors) this informed my request, and also that I am forbidden by my government to run any foreign account. After the sucessful transfer, 20% of the total sum will go to you for your assistance. 5% of the total sum will be set aside to compensate for any incidental expenses incured by both parties. More details will be given in the course of correspondence. Your confidentiality is highly required since I am still in active service . Thank you for your anticipated co-operation. Regards, Omole Aguda
