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Fee > EXHIBIT:
Nigerian 4-1-9 Scam > Letters
"Make millions helping
me defraud somebody else..."
VERY URGENT BUSINESS TRANSACTION
DEAR SIR,
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 FOR THIS IMPORTANT BUSINESS
BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN
FUTURE.
I AM MR NDUBUISI COKER 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 - TECHNICALSUPPORT 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.
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 OR SIGN A BINDING AGREEMENT
TO BIND US TOGETHER SO THAT YOU CAN RECEIVE THIS MONEY INTO
A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE
FUND WILL BE SAFE. 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 BENEFICIARY. 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 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 TRANSFER THIS MONEY
TO ANY FOREIGNER'S 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 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 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 35%
OF THE TOTAL AMOUNT, 60% 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 FAX ONLY. TELEFAX
LINE: 234-42-456970
YOURS TRULY,
MR NDUBUISI COKER
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