40 DENTON STREET
ENUGU STATE.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS:
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
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.ANYYI WILSON, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990 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 THIS ACCOUNT IS MR. ANDREAS B. SMITH,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 CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS
(USD26MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY
INTO A SAFE FOREIGNER'S ACCOUNT ABROAD BUT I DON'T
KNOW ANY PARTICULAR RELIABLE FOREIGNER, I AM ONLY
CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE
APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY
FOREIGN
ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE
FORMER OWNER OF THE ACCOUNT IS MR. JAMES SCORT IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES
BEFORE, BUT BE SURE THAT IT IS RISK FREE AND A GENUINE
BUSINESS.I ONLY GOT YOUR CONTACT ADDRESS FROM A
DIPLOMAT,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET
ME DOWN IN THIS BUSINESS. YOU ARE THE ONLY PERSON THAT I
HAVE CONTACTED AS REGARDS THIS BUSINESS, SO PLEASE
REPLY URGENTLY SO THAT I WILL INFORM YOU ON THE
NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY
ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE
REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR
WITHDRAWAL AND SHARING AND OTHER POSSIBLE INVESTMENTS.
I AM ALSO CONTACTING YOU BECAUSE OF THE NEED TO
INVOLVE A FOREIGNER WITH FOREIGN BANK ACCOUNT AND AS A FOREIGN
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
SUCCESSFUL. 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 IMMEDIATELY, IF YOU ARE ABLE AND
WITH
CAPABILITY TO HANDLE 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 A TRUSTWORTHY ASSISTANCE
BECAUSE I WILL BE TOTALLY RESPONSIBLE FOR ANY
MISTAKEALONG THE LINE.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH
YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECEIVE THIS MONEY LEAVING NO TRACE
TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME
FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL TRAVEL TO YOUR
COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO
YOUR ACCOUNT.
I CAN 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 EFFECT LEGAL APPROVALS AND
ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES
ANDFOREIGN 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 BE FOR EXPENSES BOTH PARTIES MIGHT HAVE
INCURED DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR.ANYYI WILSON.