DNSO Archives: [ga-full]

["joe umeh" <joeumeh2002@hotmail.com>]

RESIDENTIAL ADDRESS

# 16 OBIOMA STREET,G. R A,

ENUGU,

ENUGU STATE.NIGERIA.


ATTN: MANAGING DIRECTOR/PRESIDENT




IN ORDER TO TRANSFER OUT (USD 56 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 JOE UMEH, THE  BRANCH 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 SUPPORT 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
56 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 . 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 BENEFICIARY. 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 A 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 
FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS 
MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING.  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.

AS I AWAIT YOUR URGENT RESPONSE, YOUR CONFIDENTIALITY AND TRUST IS HIGHLY 
SOLICITED TO SERVE US BETTER.
YOURS TRULY,

JOE UMEH





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