Dear sir,
I know that this message will come to you as a surprise since we don't
know each other before, but In order to transfer out (USD 126 M) One
hundred and twenty six million United States Dollars) from African Development
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.Kenndy Mambo,the Chief auditor of African Development Bank
(ADB).
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 remit this money out urgently
it would be forfeited for nothing.
The owner of this account is Mr. Smith B.Andreas, a foreigner, and a
miner at kruger gold co.,
a geologist 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
(USD 126M) One hundred and twenty six million United States Dollars
million dollars.
I want to first transfer USDM twenty six million United States Dollars
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 cannot 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. Smith B.Andreas he is a foreigner too.
I know that this message will come to you as a surprise as we don't
know ourselves before.
We will sign an agreement, but be sure that it is real and a genuine
business.
I only got your contact address from my secretary who operates computer,
with believe 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 immediately.
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 or sign a binding agreement to bind us together so that you can
receive this money into a foreign account or any account of your choice
where the fund will be safe. And I will fly to your country for withdrawal
and sharing and other investments.
I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary. 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 later immediately, if you are able and with
capabilityto 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 truthful person in this business because I don't want to make
mistake I need your strong assurance and trust.
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 todiscuss with
me face to face after which I will make this remittance in your presence
and two 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 effect legal approvals and onward transfer
of this money to your account with appropriate clearance forms of the
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.
Yours truly,
MR.Kenndy Mambo