Blessing O Akah
Tue, 22 Feb 2005 11:40:33 GMT
United Bank for Africa PLC.
Re: Transfer of USD$21,395,000 M.
In other to transfer (USD$21,395,000 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 let me down. I am Mr. Blessing .I am an auditor by profession.I
headed a team that audited the account of United Bank for Africa
PLC (UBA). There is an account opened in this bank in 1990 and since
2000 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. From my investigation, I found out
that this account belongs to one Late Mr. Smith U Williams an American
great industrialist and a resident of Alaska, who unfortunatelylost his
lifein an auto crash, including his wife and only daughter.
The account is Escrow Call Account, a secret type of account in my bank
and no other person knows about this account or any thing concerning
it, the account has no other beneficiary. I have kept a close
monitoring of the account since then and nobody has come forward to ask
about the money as next of kin to the late Mr. Smith Williams, meaning
that no one is aware of the account.
In the light of the fact, I need 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 a foreigner
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
believe 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 of the Bank 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 thisventure
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
You should be informed strictly that I will burn all the documents
in your presence immediately after this money has been remitted to
your accountleaving 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 ofthe ministries and
foreign exchange department.
At the conclusion of this business, you will be given 25% of the
total amount, 70% will be for us and 5%for any expenses incurred during
the transaction. I look forward to your earnest reply.