TREAT WITH UTMOST CONFIDENTIALITY

MR. JOSEPH AKPAN westbanknigeriaplc at epost.ps
Fri Nov 4 04:52:19 CET 2005


FROM THE DESK OF: Mr.JOSEPH AKPAN
WEST BANK OF NIG.Plc., 
STALLION HOUSE, 
MARINA-LAGOS.
PRIVATE EMAIL:westbanknigeriaplc1 at yahoo.ca 
 
DEAR SIR/Madam 
 
TREAT WITH UTMOST CONFIDENTIALITY THIS IS A BUSINESS TRANSACTION TO TRANSFER(US$ 16 MILLION DOLLARS)FROM OUR BANK INTO A FOREIGN ACCOUNT. MAY I ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE TO HANDLE THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR..JOSEPH AKPAN,THE EASTERN DISTRICT BANK MANAGER OF WEST BANK OF NIGERIA. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1982 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 CONFISCATED INTO THE BANK'S TREASURY. THE OWNER OF THIS ACCOUNT IS MR. SMITH B.ANDREAS, A FOREIGNER, AND THE MANAGER OF PETRO-TECHNICAL SUPPORT SERVICES-LAGOS, 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 (US$ 16MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD 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 ACCOUNT 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 OURSELVES BEFORE NOW, 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 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 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.I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AFTER WHICH YOU WILL ASSIST ME TO INVEST MY OWN SHARE IN YOUR COUNTRY. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND AS FOREIGN BENEFICIARY TO MR. ALEX. 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.THIS 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 BANK I CAN TRANSFER THIS MONEY TO ANY GENUINE FOREIGN ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE NOR ANYBODY. 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 ANDINFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE FINANCE MINISTRY AND FOREIGN EXCHANGE DEPARTMENTS OF THE BANK. 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 INCURED DURING THE PROCESS OF TRANSFERING. 
I LOOK FORWARD TO YOUR EARLIEST REPLY TO MY PRIVATE EMAIL:westbanknigeriaplc1 at yahoo.ca 
YOURS TRULY, 
MR. JOSEPH AKPAN
       



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