United Bank for Africa UBA PLC.
Re: Transfer of
in other to transfer US$21,395,000.00.(Twenty
Hundred and Ninty Five Thousand United States
Only). from our bank, I have the courage to ask you to
look for a
reliable and honest person who will be
capable of this important business
beliveing that you
will not let me down.
I am Mr. PAUL BELONWU. I am an
auditor by profession.I
headed a team that audited the account of United
for Africa PLC (UBA). There is an account opened in
this bank in 1980
and since 1990 nobody has operated
on this account again.
intensive investigations,I discovered that if
I do not find a way to get the
amount in question
stacked out somewhere safe urgently it will
forfeited for nothing.
The owner of this account, ENGR.SMITH U.
foreigner, the manager of Petro- Technical Support
chemical engineer by profession and he
died in 1990 and no other person knows
account or any other beneficiary.
My investigations rove to me
as well that this
company does no know anything about the said account
no attachment to the said amount.
The amount involved is US$21,395,000.00.
Million Three Hundred and Ninty Five Thousand United
Dollars Only). In the light of the fact, I need
your assistance to open your
door to this opportunity
by providing your account
or any account of your
choice where the fund will be
remitted. I want to transfer this money into a
abroad but I don't know any one who could
assist, I am only contacting you as a foreigner
money can only be approved to a foreign
account because the money is in US
Dollars and the
owner of the account ENGR. SMITH U. WILLIAMS and
foreigner too. know that this mail will come as
surprise to you as we
don't know ourselves,but be sure
that is for real.
I got your contact on
the net believing that you will
not le me down in this business. You are the
person that I have contacted for this business, so
urgently so that I will let you know what
steps to take next.Send also your
fax and mobile number for easy communication
the full details of the account to be used for the
am contacting you because of the need to involve a
foreigner with foreign
account. I need your full
make this work out alright. Your
foreigner is necessary because the management of the
ready to welcome any person, a foreigner who
has correct information of this
account, which I will
give to you immediately, if you are interested
conclude this transaction with me. If your are capable
of handling such
amount in strict confidence,keeping
my istructions I need a sincere
person for this
venture because I don't want to make mistake, I need
strong assurance that
this money will be intact pending my arrival in
country for sharing.
I will apply for annual leave immediately I hear
you that you are ready to act and receive this fund
account. This is to enable me use my
position and influence to
legal approvals for onward transfer of this money to
with appropriate clearance forms of the
ministries and foreign
department. At the conclusion of this
business, you will be given 25% of the
amount,70% will be for us and 5%for any expenses
incurred during the
transaction. I look forward to
your earnest reply.