FROM MR FELIX OSAKWE,
EQUITORIAL TRUST BANK PLC.
VICTORIA ISLAND,
LAGOS-NIGERIA,
E-mail: f_osakwe2007@yahoo.de
DEAR FRIEND,
I AM MR FELIX OSAKWE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (EQUITORIAL TRUST BANK PLC) WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
IN ORDER TO TRANSFER OUT THE SUM OF (US$16.311 MILLION) SIXTEEN MILLION THREE HUNDRED AND ELEVEN THOUSAND UNITED STATE DOLLARS) FROM ONE OF THE LEADING BANKS IN NIGERIA EQUITORIAL TRUST BANK PLC INTO A FOREIGN ACCOUNT PROVIDED, I NEED A FOREIGN RELIABLE AND HONEST PERSON WHO IS CAPABLE AND FIT TO RECEIVE THIS MONEY THROUGH A BANK TO BANK WIRE TRANSFER. DURING THE COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN 2003 AND SINCE 2007 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DID NOT STATES ANY NEXT OF KIN, HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING BY OUR MANAGEMENT.
THE OWNER OF THIS ACCOUNT IS ONE ENGR RENOLD, A FOREIGNER, AND AN INDUSTRIALIST, AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME TO BE PERFECT AND RISK FREE.
HOWEVER, I AM REVEALING THIS TO YOU BELIEVING IN GOD THAT YOU WILL NEVER LET ME DOWN WHEN THE MONEY IS TRANSFERED INTO YOUR FOREIGN NOMINATED BANK ACCOUNT. AT THE CONCLUSION OF THIS BUSINESS, I WILL GIVE TO YOU 40% OF THE TOTAL AMOUNT, WHILE 55% WILL BE FOR ME AND 5% PERCENT WILL BE USED FOR ANY EXPENCES WE MIGTH RUN INTO DURING THE PROCESING OF THE FUND TRANSFER.
AM LOOKING FORWARD TO HEARING FROM YOU. YOU CAN INCLUDE YOUR TELEPHONE OR MOBILE NUMBER FOR EASY COMMUNICATION.
BEST REGARDS
MR FELIX OSAKWE.
EQUITORIAL TRUST BANK PLC
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