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No 76 UDEGBE,
GOVERNMENT RESIDENTIAL AREA.
EMENE
ENUGU
{VERY URGENT BUSINESS TRANSACTION}
INORDER TO TRANSFER OUT (USD 18.8 MILLION USD)
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.DENNIS AKAH, 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. 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 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 18.8 MILLION DOLLARS )
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT
ABROAD 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 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 IS A FOREIGNER TOO. I KNOW
THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS
WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE 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 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 POST 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 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
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 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 NOT TRANSFER THIS MONEY TO ANY
FOREIGNERS 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
SAVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE
RECIEVE THIS MONEY FOR MUTUAL UNDERSTANDING BETWEEN YOU AND ME
WHEN I COME TO YOUR COUNTRY FOR SHARING AND FOR INVESTMENT.
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 FLY TO YOUR COUNTRY AT LEAST TWO DAYS
AHEAD OF THE MONEY GOING INTO YOUR 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 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.
AS I AWAIT YOUR URGENT REPLY,THROUGH MY PHONE NUMBER 234 8033 203255
OR MY EMAIL dennisakah@maktoob.com
YOUR CONFIDENTIALITY IS SOLICITED TO SERVE US BETTER.
BEST REGARD
MR DENNIS AKAH
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