From: WILFRED BELONWU
Compliments. With due respect, this mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission.
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and a trust worthy person like you to entrust this huge transfer project with.
My name is MR.WILFRED BELONWU, manager of a financial institution here in Nigeria. I got your contact through a reliable source called database through Nigeria chambers of commerce.
(Introduction): I am married with four kids here in Nigeria. I am writing to solicit your assistance in the transfer of $15,000.000.00 U.S Dollars.
(Source of Fund): This fund is the excess of what my branch in which I am the manager made as profit during the 2011 financial year. I have already submitted annual report for that year to my head office here in Nigeria as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $15,000.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
I agreed that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 70% would be for me as I will use my office to make sure that all is done cordially. I also do need to stress that there are practically no risk involved in this as I am one of the managers here which makes things easy. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer,
I will appreciate your timely response to me.
This will not be too difficult, counting on the fact that I will be on hand to guarantee the funds are released to you, using my official position. This can be done with your cooperation in a few working days.
Haven said this, I know you will be curious to know how this will work, but before we swing into action, also permits me to ask this question.
Can I trust you? By entrusting this funds into your custody?
Sorry I have to ask this question because my whole life depends on this money and I have served this bank close to 15years before such trust could be granted to me.
For us to proceed into this, I want you to reconfirm the following information below so that i can proceed:
1. Full name: =================================== 2. Your full contact address: ================================== 3. Your private telephone and fax number: ============================== 4. Age, sex and occupation: ==============================
At your request, I will provide further information. It is of paramount importance that you do not contact me via the bank mailing system or switchboard telephones about this project as all official lines are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. I will therefore be inclined to feign ignorance if this happens.
This is why and only reason why I contacted you. Kindly contact I back via email: [email protected] for a brief discussion on how to proceed.
WITH REGARD MR.WILFRED BELONWU