[4019] in Zephyr_Bugs
PLEASE RESPOND
daemon@ATHENA.MIT.EDU (umoru ume)
Thu Jan 8 19:20:25 2004
From: "umoru ume" <drumoru4@702mail.co.za>
To: drumoru4@702mail.co.za
Date: Fri, 09 Jan 2004 02:20:16 +0200
Message-ID: <web-204084146@mail01.infosat.net>
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FROM DR UMORU UME,
AUDITING AND ACCOUNTING UNIT.
BANK OF OVERSEAS NIGERIA.
Dear Friend,
I am DR. UMORU UME, the director in charge of auditing and
accounting section of the above bank in NIGERIA with due
respect and regard. I have decided to contact you on a
business transaction that will be very beneficial to both
of us at the end of the transaction . During my
investigation and auditing in this bank, I came across a
very huge sum of money belonging to a deceased person who
died on november 1998 in a plane crash and the fund has
been dormant in his account with this Bank without any
claim of the fund in our custody either from his
family/relation before my discovery to this development.
Although personally,I keep this information secret within
myself from any person to enable the whole plans and idea
be profitable and successful during the time of execution.
The said amount was us$25.5M (TWenty million Five hundred
thousand united states dollars).As it may interest you to
know,I got your impressive information through the business
directory at chamber of commerce and Industry here in
Nigeria where I was seaching for a good reliable ontact to
do the business with. was elated the time I saw your
address to ropose he business to you. Meanwhile all the
whole arrangement to put claim
over this fund as the bonafide next of KIN to the
deceased,get the required approval and transfer this money
to a foreign account has been put in place,and directives
and needed information will be relayed to you as soon as
you indicate your interest and willingness to assist me and
also benefit your self to this great business opportunity.
In fact I could have done this deal alone butbecause of my
position in this country as a civil servant,I am not
allowed to operate a foreign account and would eventually
raise an eye brow on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will require a second
party or
fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be
re-transferred into,on his request as it may be after due
verification and clarification by the correspondent branch
of the bank,where the whole money will be remitted from to
your own designation bank account. I will not fail to
inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled
to 30% of the total sum as gratification, while10% will be
set aside to take care of expenses that may arise during
the time of transfer and also telephone bills,while 60%
will be for me.Please,you have been adviced to keep top
secret
as I am still in service and intend to retire from service
after we conclude this deal with you. I will be monitoring
the whole situation here in this bank until you confirm the
money
in your account. And I will come down to your country for
subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your
country or any country you advice me to invest in. All
other necessary information will be sent to you when I hear
from you. I suggest you get back to me as soon as possible
stating your wish in this deal
BEST REGARDS.
DR. UMORU UME
