[Mailman-Users] {URGENT AND CONFIDENTIAL}

james nzeh jamesnzeh1 at yahoo.com.au
Thu Mar 15 08:08:33 CET 2001


DEAR SIR,

IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU FOR YOUR
ASSISTANCE BY PROVIDING YOUR ACCOUNT OR 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 JAMES NZEH  , THE EASTERN DISTRICT BANK MANAGER
OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN
ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
AFTER THE MILITARY TAKE OVER 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 ENGR.ANDREAS B. SMITH, A
FOREIGNER, AND THE MANAGER OF PETRO – TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND  HE DIED 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 FOREIGN ACCOUNT
BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. DAVIS U.ARTINS, IS 
AFOREIGNER 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. I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER ,WITH
BELIEVE 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. SEND
ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING
THE FULL DETAILS OF THE  ACCOUNT TO BE USED FOR THE
DEPOSIT.

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

I AM CONTACTING YOU BECAUSE OF THE FACT THAT A FOREIGN
PARTY MUST BE INVOLVE IF I AM TO SUCCEED IN THIS
BUSINESS.,NOT THAT I CAN NOT OPEN A FOREIGN ACCOUNT
BUT BECAUSE A FOREINER IS NEEDED TO ACT AS THE
RIGHTFUL BENEFICIARY OF THE ACCOUNT FROM THE LATE YOU
MARTINS.   I NEED YOUR FULL CO-OPERATION TO MAKE THIS
TRANSFER A SUCCESS. BECAUSE THE MANAGEMENT IS READY TO
APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS
CORRECTINFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE
TO YOU 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 YOUR
STRONG ASSURANCE AND TRUST.

WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS
MONEY TO ANY FOREIGNER’S RELIABLE ACCOUNT WHICH YOU
CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY IN YOUR ACCOUNT
LEAVING NO TRACE TO ANY PLACE. 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 THE 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
35% OF THE TOTAL MOUNT, 60% 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 PHONE OR
EMAIL.

PHONE: 234-42-4589155
E MAIL TO : jamesnzeh at accountant.com


YOURS TRUELY,

JAMES NZEH . 



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