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UNITED BANK OF AFRICA PLC
(URGENT AND STRICTLY CONFIDENTIAL)
(RE: TRANSFER OF ($25,000,000.00USD) TWENTY-FIVE MILLION DOLLARS)
Dear Sir\madam,
It is a pleasure introducing myself to you. I am Mr. Bello Adams,
the Auditor of united bank Africa, during the course of our auditing
I discovered a floating fund in an account opened in the bank in
1994 and since 1997 nobody has operated on this account again, after
going through some old files in the records I discovered that the
owner of the account died without a [heir] hence the money is floating
and if I do not remit this money out urgently it will be forfeited
for nothing. The owner of this account is Mr. Allan P. Seaman, a
foreigner, and an industrialist, and he died, since 1993. And 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 Allan.P. Seaman until his death was the manager
Diamond Safari [pty]. SA. Now, I want to transfer this floating
fund abroad with the assistance and co-operation of a reliable and
honest person who will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c immediately to receive
this money, even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never
let me down either now or in future. The amount involved is (USD
25M) twenty-five million United States Dollars, but I don't know
any foreigner, I am only contacting you as a foreigner because this
money can not be approved to a localperson here, without valid international
foreign passport, but can only be approved to any foreigner with
valid international passport or drivers license and foreign a/c
because the money is in us dollars and the former owner of the a/c
Mr. Allan P. Seaman is a foreigner too, [and the money can only
be approved into a foreign a/c. However, I got your contact address
throw the international web directory, I am revealing this to you
with believe in God that you will never let me down in this business,
you are the first and the only person that I am contacting for 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 need your full co-operation to make this work
fine because the anagement is ready to approve this payment to any
foreigner who has correct information of this account, which I will
give to you, upon your positive response and once I am convinced
that you are capable and will meet up with instruction of a key
bank official who is deeply involved with me in this business. I
need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer
this money to any foreigner's reliable account, which you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. The bank official will destroy
all documents of transaction immediately we receive this money leaving
no trace to any place and to build confidence you can come immediately
to discuss with me face to face after which I will make this remittance
and three 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 obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments. At the conclusion of
this business, you will be given 30% of the total amount, 60% will
be for me, while 10% will be for expenses both parties might have
incurred during the process of transferring. I assure youthat this
transaction is risk free. I look forward to your earliest reply
through my email address. This is my private email adresss :[email protected]
Yours,
Bello Adams
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