FROM THE DISK
OF DANIEL EZE
3/5 RIDER HAGGARD
LAGOS - NIGERIA.
REPLY TO
[email protected]
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
Dear sir,
We want to transfer to overseas account ($ 126,000.000.00 USD One
hundred
and twenty six million United States Dollars) from a Union Bank in
Nigeria,I
want to ask you to quietly look for 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 mo! ney, 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.I am nobert
Daniel Eze ,the Auditor General of one of the Union banks here
Nigeria,during
the course of our auditing,I discovered a floating fund in an account
opened
in the bank in 1990 and since 1993 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. Peter Bush, 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 bene! ficiary and my
investigation
proved to me as well that Peter Bush until his death was the manager
Diamond
Safari [pty]. NG.We will start the first transfer with twenty six
million
[$26,000.000] upon successful transaction without any disappoint from
your
side, we shall re-apply for the payment of the remaining rest amount to
your account.The amount involved is(USD126M) One two hundred and twenty
six million United States Dollars only. I want to first transfer
$26,000.000
[Twenty six million United States Dollar]from this money into a safe
foreigners
account abroad before the rest, but I don't know any foreigner, I am
only
contacting you as a foreigner because this money can not be approved to
a local person 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 mone! y is in US dollars and the
former
owner of the a/c Mr. Peter Bush is a foreigner too, and the money can
only
be approved into a foreign account.However, we will sign a binding
agreement,
to bind us together. I got your
contact address from the Girl who operates my computer, 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 want us to meet face to face
to
build confidence and to sign a binding agreement that will bind us
together
before transferring the money to any account of your choice where the
fund
will be safe. Before we fly to your country for withdr! awal, sharing
and
investments.I need your full co-operation to make this work fine,
Because
the management 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 in your presence 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 35% of the total amount,60% will be for me, while 5% will
be for expenses both parties might have incurred during the process of
transferring.I
look forward to your earliest reply through my email address
[email protected]
Yours truly
Daniel Eze
