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real fund transfer
real fund transfer
Tue, 18 Jan 2005 11:29:24 +0100
ATTN: MANAGING DIRECTOR/PRESIDENT
In order to transfer (USD$20 Million Dollars) from our bank, I have the
courage to ask you to look for a reliable and honest person who will be
capable of this important business believing that you will not me down.
I am MR. ABLE ONYEZER the 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 intensive investigations, I discovered
that if I do not find a way to get the amount in question stacked out somewhere
safe urgently it will be forfeited for nothing. The owner of this account,
ENGR. MARK DAVID , a foreigner, the manager of Petro- technical support
services, a chemical Engineer by profession and he died in 1990 and no other
person knows about this account or any other beneficiary. My investigations
prove to me as well that this company does not know anything about this
account and has no attachment to the said amount. The amount involved is
20 MILLION USD TWENTY MILLION UNITED STATES DOLLARS) ONLY.
In the light of the fact, I needed your assistance to open your door to
this opportunity by providing your account or any account of your choice
where the fund will be remitted. I want to transfer this money into a safe
foreigner?s account abroad but I don?t know any one who could actually assist,
I am only contacting you as a foreigner because this money can only be approved
to a foreign account because the money is in US Dollars and the owner of
the account ENGR. MARK DAVID and a foreigner too.
I know that this mail will come as surprise to you as we don?t know ourselves,
but be sure that is for real. I got your contact on the believing that you
will not let me down in this business. You are the only person that I have
contacted for this business, so please reply urgently so that I will let
you know what steps to take next. Send also your private telephone, fax
and mobile number for easy communication including the full details of the
account to be used for the deposit. I am contacting you because of the need
to involve a foreigner with foreign account. I need your full co-operation
to make this work out alright.
Your assistance as foreigner is necessary because the management is ready
to welcome any person, a foreigner who has correct information of this account,
which I will give to you immediately, if you are interested to conclude
this transaction with me. If your are capable of handling such amount in
strict confidence, keeping to my instructions I need a sincere person for
this venture because I don?t want to make mistake, I need your strong assurance
that this money will be intact pending my arrival in your country for sharing.
You should be informed strictly that I will burn all the documents in your
presence immediately after this money has been remitted to your account
leaving no trace to any place.
I will apply for annual leave immediately I hear from you that you are ready
to act and receive this fund in your account. This is to enable me use my
position and influence to effect legal approvals for onward transfer of
this money to your account with appropriate clearance forms of the ministries
and foreign exchange department.
At the conclusion of this business, you will be given 40% of the total amount,
50% will be for us and 10%for any expenses incurred during the transaction.
I look forward to your earnest reply.
MR. ABLE ONYEZE
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