SITUATION IN OUR BANK NOW(confidential)

 
 
         
 


 
RESIDENTIAL ADDRESS
# 9 ROBINSON STREET,
INDENPENCE LAYOUT,
ENUGU, ENUGU STATE.
NIGERIA.

ATTN: MANAGING DIRECTOR/PRESIDENT

In other to transfer (USD$56 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. VALENTINE KANU the Eastern District AUDITOR
GENERAL 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. JOHN U.
SUNDERLAND, 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
56 MILLION USD (FIFTY-SIX MILLION UNTIED 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. JONH
SUNDERLAND 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
20% of the total amount, 70% will be for us and 10%for
any expenses incurred during the transaction.

I look forward to your earnest reply and please do not
exploit my trust

Yours truly,

MR. VALENTINE KANU

N B please  you can contact me through this
Email addresses valentine_kanu@yahoo.com






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Received on Tuesday, 14 May 2002 11:51:13 UTC