From: Dr Perrucci Nniga
Assistant Resident Representative
African Development Bank
RE: YOUR ASSISTANT.
In order to transfer out (USD 12.6 M) Twelve million Six Hundred
United States Dollars) from African
Development 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 Dr Perrucci Nniga, the Resident Representative of African
Development Bank (ADB).
There is an account opened in this bank in 1999 and
since nobody has operated on this account aga in.
After going through some old files in the records, I
discovered that if I do not remit this money out
urgently it would be forfeited for nothing. The owner
of this account is Mr. Smith B.Andreas, a foreigner,
and a miner at kruger gold co., a geologist by
profession and he died since 1998. 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 12.6M) Twelve Million, six Hundred United
States Dollars million dollars.
I want to first transfer US$6,000,000:00 Six million
United States Dollars from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner.
I am only contacting you as a foreigner because this
money cannot be approved to a local bank here, but can
only be approv ed to any foreign account because the
money is in us dollars and the former owner of the
account is Mr. Smith B.Andreas he is a foreigner too.
I know that this message will come to you as a
surprise as we don't know ourselves before. We will
sign an agreement, but be sure that it is real and a
I only got your contact address from International Business
Directory, 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 immediately.
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 foreign 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
int act pending my physical arrival in your country for
sharing. I will destroy all documents of transaction
immediately we receive 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
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 incurred
during the process of transferring.
I look forward to your earliest reply
Dr Perrucci Nniga
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