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Reply | Forward Message #123 of 1103 |
GREETINGS.

IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE
COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW
OR IN FUTURE.

I AM MR.BAMANGA TUTU AN ACCOUNTANT IN UNION BANK OF NIGERIA PLC. THERE IS AN
ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS
ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR
NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER
OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE
DIED IN MOTOR ACCIDENT ALONG LAGOS -IBADAN EXPRESS WAY SINCE 1990. NO OTHER
PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO
OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY
DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS USD (26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT
ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE
APPROVED TO ANY FOREIGNACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT
THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.ONLY GOT YOUR CONTACT ADDRESS
FROM THE COMPUTER ,WITHBELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS
BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO
PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO
THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR
CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR
WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN
ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK
FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER
WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER
IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT
CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. I NEED
TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED
YOURSTRONG ASSURANCE AND TRUST.

WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS
RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. YOU CAN ALSO
COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF
THE MONEY GOING INTO YOUR ACCOUNT.

I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU
ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO
YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN
EXCHANGE DEPARTMENTS.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT,
75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE
INCURED DURING THE PROCESS OF TRANSFERING.

I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.

YOURS TRULY,
BAMANGA TUTU





Thu Oct 30, 2003 9:30 pm

bamanga@...
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Message #123 of 1103 |
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GREETINGS. IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE...
BAMANGA TUTU
bamanga@...
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Oct 30, 2003
9:30 pm
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