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From: <[email protected]>
To: [email protected]
Date: Wed, 15 Sep 2004 01:51:41 +0100

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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