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A project proposal
From: DESMOND CHIMEE.
United Bank for Africa PLC.
Re: Transfer of USD$21,395,000.00.
Dear sir,
In other to transfer US$21,395,000.00.(Twenty One Million Three
Hundred and Ninty Five Thousand United States Dollars Only). from our
bank, I have the courage to ask you to look for a reliable and honest
person
who will be capable of this important business beliveing that you will
not let me
down. I am Mr. Desmond Chimee. I am an auditor by profession. I
headed a team that audited the account of United Bank for Africa PLC
(UBA). There is anaccount opened in this bank in 1980 and since 1990
nobody has operated on this account again. After an intensive
investigations,I discovered that if I do not find a way to get the
amount in question stacked out somewhere safe urgently it will be
forfeited for nothing.
The owner of this account, ENGR. SMITH U. WILLIAMS, a foreigner, the
manager of Petro- Technical Support Services, a chemical Engineer by
profession and he died in 1990 and no other person knows about this
account or any other beneficiary. My investigations rove to me as well
that this company does not know anything about this account and has no
attachment to the said amount. The amount involved is
US$21,395,000.00. (Twenty One Million Three Hundred and Ninty Five
Thousand United States Dollars Only). In the light of the fact, I need
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. I want to
transfer this money into a safe foreigner's account abroad but I don't
know any one
who could actually assist, I am only contacting you as a foreigner
because this money can only be approved to a foreign account because the
money is in US Dollars and the owner of the account ENGR. SMITH U.
WILLIAMS and a foreigner too. I know that this mail will come as
surprise to you
as we don't know ourselves, but be sure that is for real. I got your
contact on the net believing that you will not let me down in this
business.
You are the only person that I have contacted for this business, so
please
reply urgently so that I will let you know what steps to take next. Send
also your private telephone, fax and mobile number for easy
communication including the full details of the account to be used for
the deposit.
I am contacting you because of the need to involve a foreigner with
foreign account. I need your full co-operation to make this work out
alright.
Your assistance as foreigner is necessary because the management of the
Bank 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. If your are
capable
of handling such amount in strict confidence, keeping to my instructions
I need a sincere person for this venture because I don't want to make
mistake, I need your strong assurance that this money will be intact
pending my arrival in your country for sharing.
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 effect legal approvals
for
onward transfer of this money to your account with appropriate
clearance forms of the ministries and foreign exchange department. At
the conclusion of this business, you will be given 25% of the total
amount,
70% will be for us and 5%for any expenses incurred during the
transaction. I look forward to your earnest reply.
Yours truly,
DESMOND CHIMEE