Dear Friend/Partner,
Compliments of the day to you.
Let me start by first introducing myself to you. I am Mallam Umaru Sule
Katanga a native of Kano City in Nigeria a Muslim, 36years old and
married with 7 children.
I am an accounts clerk in the accounts department of the Kuramo
Community Bank of Nigeria Plc.
I was recently transferred to our head office here in Lagos and after a
month of carrying out my duties I discovered an abnormalcy in some
foreign exchange transaction carried out by the former head of this
department. It seem that the bank had some foreign exchange dealings on
behalf of a company based in Huston Texas for some machine purchased for
an seismic firm carrying out operations in Portharcourt.
The transaction was done and all parties satisfied, but after going
through the papers I discovered an outstanding credit of Six million,
Seven hundred and Fifty Thousand United States Dollars (US$6.750.000.00)
left floating after it had originally supposed to be cleared with the
total amount of Thirty Eight Million United States Dollars approved.
After I made this discovery, I quickly and discretely made some
papers to cover up this deficit and put in papers to have it cleared out
immediately to any account oversea preferable in the US where the
payments were originally made.
All that remains is particulars of either a firm or a reliable person to
finalize the clearance of these funds.
This where I need your immediate assistance, I am just an accounts clerk
with a monthly salary of Forty Thousand Naira which is the equivalent
of Six hundred Dollars where in the world will I have this kind of
opportunity again. Let me assure you that this transaction will not take
more than a week to finalize and since I and you are aware of it the
are little of any likelihood of any mishap or exposure and as soon as it
is done I will resign and start a any business of my choice.
I am prepared to go with you 60 – 40 after we are successful in having
it paid into your account will be stated thus; 40% for you as partner
and facilitator in getting the funds out, 60% for myself. Please reply
back immediately on your preparedness to assist and be rest assured that
as soon as the funds are safely in your account all documentation would
be destroyed eradicating any trace whatsoever to your involvement. As I
told you earlier all that I need is a name of a firm or your full names,
and a contact address with a contact phone number where I can reach you
with any directives for a successful transaction.
I look forward to receiving your prompt and favorably response, Isha -
Allah
Regards,
Mallam Umaru Sule Katanga
67 Bank Anthony Way, Ikeja – Lagos
E-mail: [EMAIL PROTECTED]
