Ifeanyii Obi

From: "wallify_c"  
Subject: attention needed 
Date: Wed, 10 Jul 02 02:09:41 GMT Daylight Time

No 5 PARK AVENUE, 
 G.R.A, ENUGU.
 ENUGU STATE,


 
              {VERY URGENT BUSINESS TRANSACTION}
 GREETINGS
 IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
 FROM
 OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
 A
 RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE
 FORTHIS
 IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET
 ME DOWN EITHER NOW OR IN FUTURE.
  
 I AM MR.IFEANYI OBI, THE EASTERN DISTRICT BANK
 MANAGER
 OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN
 ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
 GOING
 THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
 THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
 WILL BE FORFEITED FOR NOTHING.
  
 THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
 FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
 UPPORT
 SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE
 DIED SINCE 1990. 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 THIS COMPANY DOES NOT KNOW ANYTHING ABOUT
 THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26
 MILLION DOLLARS). 
 
 I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS
 ACCOUNT ABROAD 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 BANK HERE, BUT CAN
 ONLY
BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY
 IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT
 IS MR. SMITH B. ANDREAS IS  A FOREIGNER TOO.  I KNOW
 THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS
 WE
 DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS
 REAL AND A GENUINE BUSINESS.
  
 I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
 WITH
 BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
 THIS
 BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
 CONTACTED
 IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
 WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. I
 WANT
 US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT
 TO
 BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY
 INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE
 WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO
 YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER
 INVESTMENTS.
  
 I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
 FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN 
 ENEFICIARY. I NEED YOUR 
 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
 LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
 CAPABILITY
 TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
 ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
 MUTUAL
 BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
 AGAIN
 IN MY LIFE. 
  
 I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I
 DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG
 ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE
 OFFICE I CAN  NOT TRANSFER THIS MONEY TO ANY
 FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE
 WITH
 ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY
 PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL
 DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE
 RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. 
 
 YOU CAN ALSO COME 
 TO DISCUSS WITH ME FACE TO FACE
 AFTER
 WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE
 AND
 TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS
 AHEAD OF THE MONEY GOING INTO YOUR 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 EFFECT LEGAL APPROVALS AND ONWARD
 TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
 APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
 FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF
 THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL
 AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR
 EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE
 PROCESS OF TRANSFERING. 
  
 I LOOK FORWARD TO YOUR EARLIEST REPLY BY 
 MAIL.
   
 YOURS TRULY,
 IFEANYI OBI.