From
Auditing and accounting unit.
Foreign Remittance Dept.
United Bank For Africa Plc.
Fax:23417591849.
Phone:2348033135570.
Attn:
{Very Urgent Business Transaction}
Greetings
In order to transfar out (USD 32 million dollars) from our bank.
I have the courage to ask you to lookfor a reliable and honest
person who will be capable for this important business, believing
that you will never let me down either now or in future.
I am Mr AMADI OKOYE, the Auditor General of United Bank For Africa
PLC.(UBA). There is an account opened in this bank in 1980 and since
1992 nobody has operated on this account again. After going through
some old files in the records I discovered that if I do not remitt this
money out urgently it will be forfeited for nothing.
The owner of the account is Mr Smith B. Andreas, a foreigner, and the
Manager of Petro-Technical support Services, a Chemical Engineer
by profession and he died since 1990. No other person knows about
this account or any thing relating to it. The account has no other
beneficiary and my investigation proved to me as well that company
does not know anything about this account and the amount involved
is (USD 32 million dollars).
I want to trasfer into a safe foreigner's account abroad but I do not
know any foreiger, I am only contacting you as a foreigner because
this money can not be approved to a lacal bank account here, but
can only be approved to foreign account and because the money is
in US Dollars and the former owner of the account is Mr Smith B. Andreas
was a foreigner too. I know that this message will come to you as a surpise
as well do not know ourselves either. But be sure that it is real and a
genuine business. I only got your contact address from the computer,
believing in God that you will never let me down in this business. You
are the only person that I have contacted in this business, so please
reply urgently so that I will inform you the next step to take.
I want us to see face to face or sign a binding aggreement to bind us
together so that you can recieve this money into a foreign account
or any account of your choice where the fund will be remmitted. And I
will travel to your country for withdrawal and sharing for other
investments. However, I am contacting you because of the need
to involve a forigner with foreign accont and beneficiary. I need
your full co-oporation 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 later , if you are
able and capable of handling such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in my life.I need
truthful person in this business because I do not want to make a
mistake.I really need strong assurance and trust from you.
With my position in the bank, I can trasfer this money to any foreign
reliable account which you can provide with assurance that this
money be intact pending my physical arrival in your country for investment.
I will destroy all documents of trasaction immediately we recieve this
money leaving no trace to any place. You can also come to my
country for us to see after which I will make this remmittance in your
presence and two of us will travel to your country at least two days
ahead of the money going into youraccount.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to recieve this fund in your account. I will use
my position and influence to effect legal approvals and onward
trasfer of this fund to your account with appropriate clearance forms
of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 20% of the total
amount, 75% will be for me, while 5% will take care of expenses both
parties might have incured during the process of trasfering.
I look forward to your earliest reply by email and if you have any
question(s) do not hesitate to ask.
Truely Yours,
AMADI OKOYE
