| Subject: | URGENT TRANSFER NEEDED |
| From: | steve_do |
| Date: | Sat, 3 Oct 2009 13:38:36 +0200 |
| Message body: | FROM:DR.STEVE DOKUBO, DIRECTOR:AUDIT/ACCOUNT UNIT, FOREIGN REMITTANCE, ECO BANK OF AFRICA. 20 ABA ROAD,NIGERIA. EMAIL: steve.do@live.com I am highly compelled upon strict recommendation to write you this very urgent and confidential letter. I do hope my letter will not em brass you since I had no previous correspondence with you. Please all replies should be through my private email box. MY name is Dr.Steve Dokubo, I am one of the senior managers in the bank which I work for (ECOBANK OF AFRICA NIGERIA) And I work under the director of foreign exchange operations (ECO.BANK OF AFRICA PLC). I am contacting you in view of the fact that we will be of great assistance to each other like wise developing a cordial relationship. As you know, the success of this transaction will depend on our total mutual trust as we have not met each other before. Hence I want you to assure me that you will not take my undue advantage. I have the immediate need to transfer some money that has long been declared -UNCLAIMED-by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers who died in the plane crash.I was his personal account officer just before he died in the ADC plane crash of 1997 in Abidjan.He is a Foreigner, Engr chan lou, a contractor with the federal government of Nigeria he supplied and installed equipment and his company creek contractors completed some of the best construction contract in the country here . His closing balance in the bank here is ($7,000,000.00)(Seven Million US Dollars) has been tagged unclaimed because no relatives of him came forward to make statement of claims. We have no knowledge of next of kin. At this point I hope you can picture what the situation is like. We have strongly proof that the chairman the board of directors will keep most of the money for themselves and donate the remainder to a discredited military trust in Nigeria.This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa . This is of course ,is senseless hence my mission,my colleagues and i have made several attempt at locating persons that could be remotely related to him and we have been doing this for about years now . Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regards. I have worked out a plan to handle this transaction in carefully followed stage. You will help by providing a safe bank account into which the money will be lodged and you will stand, as a next of kin to the deceased, I will provide you with answers to security question, which you will have to answer.I will also provide you answers to questions that only a person related to him will know.If you follow my instructions closely, we will successfully conclude this transaction within 21 working days. Every thing should be concluded on telephone and fax between you and the bank.For your participation you will be commensurately compensated with 40%, 10% is set aside to settle all expenses incurred by both parties.50% will be kept on trust in your account prior to my arrival for the sharing. If you disagree,you shoud call me so that we discuss the compensation among other primary details. I make this proposal in trust and in good faith, therefore, if you are interested and you agree to assist me then contact me immediately you receive this email,there is a lot more talk about. If you are not interested, then, please,do get rid of email and please forgive me ie this massage has up set you in any way. Thank you and best regards. please contact me with this Alternative email ID.steve.do@live.com PHONE; +234-8067684696 Dr.Steve Dokubo. ___ |
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