MO!
MOnkey`ead!
- Joined
- Jun 19, 2003
- Messages
- 4,881
- Reaction score
- 1
I've had this one below several times
15 INDEPENDENCE DRIVE.
EKULU ENUGU,
234-80-33152366.
Dear Sir/Madam,
HOW ARE YOU DOING?
I am contacting you believing you are a honest and trustworthy person.
I believe you will not betray the confidence I have in you to have
contacted
you even though we've not met before.Besides,I only got your address
through
the internet.
I am Mr. Ladi Tafida,General Manager (Operations)Eastern Banking
Unit,United Bank For Africa plc. There is a dormant account which has not been
operationalfor over a decade now.The account has a net balance of
US$133,000,000 (ONE HUNDRED AND THIRTY- THREE MILLION UNITED STATES DOLLARS}
The owner of this account was Engr. Smith B. Andreas,a Briton
and manager of Petro-Technical Support Services.On investigation I
discovered that the account owner is deceased.He died over Ten years ago.I also
discovered that neither his company nor anybody was named a beneficiary of the
fund.If the money is not claimed and the bank discovers this lapse,the
money would be forfeited to the Federal Government but the directors in there greedy
fashion would siphon it to their individual account.
All I want you to do is to collaborate with me by standing in as the
beneficiary because Management is ready to approve the remittance of the money to
any foreigner who has correct information of this account.Beside I would use my
position to facilitate prompt remittance of the fund.Send to me immediately the your bank account information of any bank of your choice where you want the money to be transfered.You may open a new account if you so wish.If for any reason you think you're incapable of this transaction, you may recommend anybody whose integrity is not in doubt. I shall however provide you with directives on what to do as
we proceed.
Contact me on my private telephone numbers above or through my email
address with information about your full contact addresses including personal
telephone & fax numbers and Bank information immediately if you are interested.
As soon as I get this information,I will consult a probate lawyer on
your behalf as the beneficiary for the drafting and notarization of the will and to obtain the neccesary documents and letter of probate/Administration in your favour so as to put you in better position as the beneficiary . Also, I need little information about yourself and what you do for living as well as a strong assurance that you can guarantee the safety of the money when it gets into your account .
At the conclusion of this business, I shall travel to your country for
sharing.I have mapped out 25% of the total amount for you for assisting me,5% to take
care of all expenses from both party and the remaining for me.
I look forward for prompt reply from you.
Warmest Regards.
Ladi Tafida