From: Martins Aku
Subject: mail me
Date sent: Sun, 06 May 2001 09:19:00 -0500
# 16 OBIOMA STREET,
ENUGU, ENUGU STATE.
ATTN: MANAGING DIRECTOR/PRESIDENT
I have the honour and confidence to introduce to
you this business in view of the fact that you are
trustworthy and reliable.
I am DR. MARTINS AKU the eastern district bank
manager of united bank for Africa plc (UBA). There
is an account opened in this bank in 1980 and since
1990 nobody has operated on this account again.
After intensive investigation, I discovered that
the owner of this account was the owner of U.
WILLIAMS &CO LTD .A foreigner, and he died in 1990
and the account has no beneficiary. My
investigations prove to me as well that this
company does not know anything about this account.
The amount involved is 56 MILLION USD (FIFTY-SIX
MILLION UNTIED STATES DOLLARS) ONLY.
In the light of the fact, I needed your assistance
to open your door to this opportunity by providing
your account or any account of your choice where
the fund will be remitted.
Your assistance as foreigner is necessary because
the management is ready to welcome any person, a
foreigner who has correct information of this
account, which I will give to you immediately, if
you are interested to conclude this transaction
with me. You should be informed strictly that I
will burn all the documents in your presence
immediately after this money has been remitted to
your account and you should bear in mind that we
shall meet face to face for sharing in your country.
I will apply for annual leave immediately I hear
from you that you are ready to act and receive this
fund in your account. This is to enable me use my
position and influence to affect the onward
transmission of this money to your desired account.
At the conclusion of this business, you will be
given 20% of the total amount, 70% will be for us
and 10%for any expenses incurred during the
I look forward to your earnest reply.
DR MARTINS AKU