(RE: TRANSFER OF($48.700,000.000.00USD}FORTY EIGHT POINT SEVEN HUNDRED
MILLION DOLLARS). ATTN: Iwant to transfer to overseas
$48.700,000.000.00USD)forty eight pointseven hundred million United States
Dollars) from UBA PLC,Ogui branch in nigeria, I am seeking for a reliable and
honest person who will becapable and fit to provide either an existing bank
account or set up anew Bank account immediately to receive this fund, even an
empty account can serve this purpose,or you help to seek an honest and reliable
businessman who can assist us. I am MR MICHEAL ABIOLA, an accountant and
bankmanager, during the course of our auditing I discovered a floating fund in
adomiciliary account opened in the bank in 1990 and since 1993nobody has
operated on this account, after going through some old files inthe records I
discovered that the owner of the account who is a foreigner died without any
traceable next of kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with twenty million Dollars [$20,000.000]
and upon the successful transfer of the first $20million without hitches or
disappointment from you, I shall re-apply for the remittance of the balance of
the fund to your nominated account. I am only contacting you as a foreigner
because this money cannot be approved for a local account here and I am not
supposed to be in possession of such amount of dollars, but the fund can only be
approved to any foreigner or into a foreign account. I suggest we meet face to
face to get acquainted, as the fund in question is alarge one before we commence
with transfer. I need your full co-operation to make this work fine, as I will
use my office to see that the transaction is hitch free and I will destroy all
documents relating the transaction once we conclude the transaction. On the
conclusion of this business, ! you will be given 15% of the total amount, 80%
will be for me,while 5% will be for expenses both parties
might have ncurred during the process of this transaction. I look forward to
your earliest reply through my personal email.
bestregard,MR MICHEAL ABIOLA.
