BANK ROAD,
EKULU ENUGU,
ENUGU STATE,
VERY URGENT BUSINESS TRANSACTION
DEAR SIR,
I know that you must have recieved the first letter I sent to you by post, but
if you have not, here comes afollow-up to the letter. First I must seek for
your understanding and pray that God will give you the wisdom to understand my
problem and be in a position to help as you will be surely blessed as you
help.l am Dr west, l am 45 Years old and also the chief accountant with the
UNITED BANK of AFRICA PLC. (UBA) I have a transaction which I think will be of
mutual benefit to both of us. In my desire for a foreign partner with whom to
do this transaction, I stumbled on your contact from a business directory. As
the head of accounts department of (UBA) I discovered some amount of money
while I was auditing accounts for the 2001 financial year which has been lying
there for over 3 years. On further inquiry, I discovered that this money
totalling about USD$45.5 Million (Forty five Million five hundred thousand
United States Dollars) including accumulated interest belonged to on!
e MR. SMITH B. ANDREAS , a korea Nationale who lived here and died intestate
with no beneficiary. This man died through a plane crash of ADC airlines in
1998. I have Succe ssfully secured the money and with the assistance of my
colleague, the money has been moved out of my bank and deposited in a security
company. It was packed in three(3)metal trunk boxes as photographic materials.
I would need your particulars to enable me prepare documents which will
authenticate that the Consignment belongs to you as thenext of kin to MR. SMITH
B. ANDREAS and to enable you claim the money. I want to be assured of a safe
account where the money will be deposited pending my arrival. This transaction
is absolutely risk free with no illegal complications,I have madeall necessary
arrangements for a successful transaction. Before this money is entrusted into
your care, there must be an agreement that will be reached between us stating
that:
1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH.
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF
OUR WORK.
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I
AND MY PARTNER WILL ARRAGE AN ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO
GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION.
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVECLAIMED IT.
6.DISBURSEMENT RATIO WILL BE 75% FOR ME AND MY COLLEAGUE,15% FOR YOU, 5% WILL
BE DONATED TO CHARITY,WHILE 5% WILL TAKE CARE OF OUR MUTUALEXPENCES.
I must let you know that a high degree of trust is required and also we will
like to use our own share to go into any lucrative business with your
help/assistance. Awaiting your urgent response
now.God bless you.
Yours Faithfully
Dr west,
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