DR BOLA GEORGE
UNITED BANK FOR AFRICA PLC
ILUPEJU LAGOS NIGERIA
MY CELL PHONE 234-8034748664
AN URGENT BUSINESS PROPOSAL
I am pleased to get across to you for a very urgent and profitable
proposal,Though I don't know you neither have I seen you before but my
confidence was reposed On you when the Chief Executive of Lagos State
chamber of Commerce and Industry handed me your contact for a
I am the manager of United Bank for Africa Plc (UBA),Ilupeju branch,
The intended business is thus; We had a customer, a Foreigner (a
in Nigeria, he was a Contractor with one of the Government Parastatals.
He has in his Account in my branch the sum of US$35 Million(Thirty five
Million U.S. Dollars).
Unfortunately, the man died four years ago until today non-of his next
of kin has come Forward to claim the money.
Having noticed this, I in collaboration with two other top Officials
of the bank we have covered up the account all this while.
Now we want you (being a foreigner) to be fronted as one of his next
of kin and forward Your account and other relevant documents to be
to you by us to attest to the Claim.
We will use our positions to get all internal documentations to back
up the claims .The whole procedures will last only ten working days to
get the fund retrieved successfully Without trace even in future.
Your response is only what we are waiting for as we have arranged all
As soon as this message comes to you kindly get back to me indicating
your interest ,Then I will furnish you with the whole procedures to
that the deal is successfully Concluded
For your assistance we have agreed to give you thirty percent (30%) of
the Total sum at the end of the transaction. It is risk free and a mega
All correspondence Towards this transaction will be through the e-mail
I await your earliest response.
DR BOLA GEORGE
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STRICTLY CONFIDENTIAL & URGENT.
I am Mr, Jean Bundi a native of Cape Town in South Africa and I am an =
Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND =
First and foremost, I apologized using this medium to reach you for a =
transaction/business of this magnitude, but this is due to Confidentiality =
and prompt access reposed on this medium.
I have decided to seek a confidential co-operation with you in the execution =
of the deal described Here under for the benefit of all parties and hope you =
will keep it as a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an =
Executive Accountant and with the cooperation of four other top officials, we =
have in our possession as overdue payment bills totalling Twenty - One =
Million, Five Hundred Thousand U.S Dollars ($21,500,000.) which we want to =
transfer abroad with the assistance and cooperation of a foreign =
company/individual to receive the said fund on our behalf or a reliable =
foreign non-company account to receive such funds. More so, we are =
handicapped in the circumstances, as the South Africa Civil Service Code of =
Conduct does not allow us to operate offshore account hence your importance =
in the whole transaction.
This amount $21.5m represents the balance of the total contract value =
executed on behalf of my Department by a foreign contracting firm, which we =
the officials over-invoiced deliberately. Though the actual contract cost =
have been paid to the original contractor, leaving the balance in the Tune of =
the said amount which we have in principles gotten approval to remit by Key =
tested Telegraphic Transfer (K.T.T) to any foreign bank account you will =
provide by filing in an application through the Justice Ministry here in =
South Africa for the transfer of rights and privileges of the former =
contractor to you.
I have the authority of my partners involved to propose that should you be =
willing to assist us in the transaction, your share of the sum will be 25% of =
the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. =
The business itself is 100% safe, on your part provided you treat it with =
utmost secrecy and confidentiality. Also your area of specialization is not a =
hindrance to the successful execution of this transaction. I have reposed my =
confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately my e-mail address whether or not you are =
interested in this deal. If you are not, it will enable me scout for another =
foreign partner to carry out this transaction I want to assure you that my =
partners and myself are in a position to make the payment of this claim =
possible provided you can give us a very strong Assurance and guarantee that =
our share will be secured and please remember to treat this matter as very =
confidential matter, because we will not comprehend with any form of exposure =
as we are still in active Government Service and remember once again that =
time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Please, send your reply to this e-mail: