From: "james Smith" <m.oubary@oubary.com>
Date: Tue, 27 Aug 2013 23:20:06 +0100
Subject: From the desk of Mr.James Smith
>From the desk of Mr.James Smith
United Bank For Africa Plc
Email: documentationoffice76@yahoo.com
Dear Friend,
I
Am Mr.James Smith the director in Charge Of Auditing and Accounting
Section of (United Bank For Africa Plc) with due respect and regard, I
have decided to contact you on a business transaction that will benefit
the both of us at the end of the transaction. In order to transfer out
the sum of (US$10 Million) Ten Million United State Dollars) from one
of the leading banks in Nigeria United Bank For Africa Plc into a
foreign account provided, I need a foreigner who is reliable and honest
person who is capable and fit to receive this money through a bank to
bank wire transfer. During the course of our auditing last month, I
discovered a floating fund in an account opened in the bank in 2010 and
since 2013 nobody has operated on this account again, after going
through some old files, I discovered that the owner of the account did
not states any Next Of Kin, hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing by our
management.
The owner of this Account is Engineer{Fredrick} a
foreigner, and an industrialist,and no other person knows about this
account or any thing concerning it, the account has no other beneficiary
and my investigation prove to me to be perfect and risk free. However, I
am revealing this to you believing in God that you will never let me
down when the money is transferred into your foreign nominated bank
account. at the conclusion of this business, I will give to you 40% of
the total amount, while 55% will be for me and 5% percent will be used
for any expenses we might run into during the processing of the fund
Transfer.
Am looking forward to hearing from you. Reply me back
at this alternative E-mail address: documentationoffice76@yahoo.com you
can include your telephone or mobile number for easy Communication.
Best Regards
Mr.James Smith
'
Urgent response needed.
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