From: "Frank. Imo" <frank.imoaccountant@gmail.com>
Reply-To: frank.imoaccountant1@gmail.com
Date: Fri, 28 May 2010 06:34:01 -0700 (PDT)
Subject: I Need Your Trust.
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Dear Friend,
We want to transfer
out of the country the sum of Seventy Two Million
United States
Dollars($72,000,000.00)from Africa.
I am
Mr.Frank Imo, the external
auditor of one Nigeria ex-governor James Ibori who was arrested in
Dubia accused of stealing funds worth
$290m (£196m) by Nigeria's EFCC anti-corruption agency. . During the
course of our auditing, I discovered a floating fund in an account after going
through some old files in the records, I discovered that the owner of the
account One of Nigeria's most influential and wealthy politicians, James Ibori,
has been arrested in Dubai.
The former governor of oil-rich Delta state is accused of stealing
funds worth $290m (£196m) by Nigeria's EFCC anti-corruption
agency.
now without
a Heir apparent to the throne hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing.
The
owner of this account one Nigeria ex-governor James Ibori who was arrested in
Dubia informed only his accounting officer who is with me in the business to
find a foreigner who can assistance us in transferring this money into his
account.
In 2007 a UK court froze assets allegedly belonging to him worth
$35m (£21m). His annual salary was less than $25,000. He had already left the UK
when his assets were seized. He was first arrested in Nigeria in December
2007.
Two years later, a court in Asaba cleared him of 170 charges of
corruption, saying there was no clear evidence to convict, sparking the anger of
the EFCC. As such this account has no other beneficiary and our investigation
proved to us right that only his accounting officer knows about this account.
However, if you are interested in this business we will start the first money
transfer Thity-two Million U.S.Dollars($32,000,000.00)upon successful
transaction without any disappointment from you. We shall also re-apply for the
payment of the remaining ($40,000,000,00.)forty Million to your account.
However,knowing all
this,we will reach a binding agreement in this regards.As a matter of urgency,I
will inform you the next step to take,while you send your private telephone and
fax number including the full details of the account to be used for the
deposit.I am only contacting you as a foreigner because this money can not be
approved to a local account here, thus the money could only be approved into a
foreign account.
As a matter of
urgency,I will inform you the next step to take,when you indicate your
willingness and capability to go ahead in the business.I need your full
co-operation to make this business a success,because the management is ready to
approve this payment to any foreigner who will work with us,upon your positive
response and once I am convinced that you are capable and will meet up with the
instructions of a key bank
official who is deeply involved with me in this business.
To prove the
authenticity of the business I will use my position and influence to obtain all
legal approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries, foreign exchange
departments, embassy and Board of Internal Revenue Services.At the conclusion of
this business, you will be given 35% of the total amount,65% will be for
us, for your
confirmation pest (ibori arrested in dubai )
or check below website and get back to me.( http://234next.com/csp/cms/sites/Next/News/Metro/Crime/5568103-146/story.csp)
I look
forward to your earliest reply
Yours
truly
Mr.Frank Imo
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