Date: Thu, 19 Dec 2002 15:11:16 +0100 From: "JULIUS EZE" <juliusezexxx56@hotmail.com> To: juliusezexxx56@hotmail.com Subject: COMPLIMENT OF THE SEASON. Message-ID: <F52s1wsXZZTHfyQgeDK0000f04e@hotmail.com>
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FROM:JULIUS EZE
SUBJECT:BUSINESS PROPOSAL.
DATE:19TH DECEMBER 2002.
House 34/35
Sanisu Fafuwa Street,
Victoria Island,
Lagos.
RE:TRANSFER OF SIXTY FOUR MILLION DOLLARS ( $64 000 000.00)
Dear Sir
I am an auditor by profession,During the last December, I headed a team that
audited the account of UNITED BANK FOR AFRICA {U B A}.
In the course of this assignment, I discovered an amount of sixty four
million dollars floating funds. This amount of money was traced to have been
lodged into the bank since 1995. This account have been dormant since 1999
as there were no deposits and withdrawals from the account up till now.
After I had gone through the record ,I discovered particulars of the account
and detailed information of the owner..This account belongs to MR. PETER
FLEMING an Oil Marchant, a foreigner from Europe. On further inquiries, I
discovered more details tracing the man 's history and finally ,I found out
that he died since 1998 .My invesatigation revealed that MR. PETER has
nobody to inherit this fund.
The assistance I need from you as a foreigner is to provide a reliable and
honest person who will nominate an existing dollar account where this money
can be transferred to gradually. All necessary documents relating to this
deposit are now in my care and no body will fault this transfer if needed
information are provided by a foregner since news of PETERS' death is not to
the bank. I need your full understanding and co-operation to make this work
well because the management of the bank ,is ready to approve this payment to
any foreigner, who has correct information of this account .Which I will
equip you with, upon your positive responce .Two of us will meet in your
country at least two days ahead of the money being credited to your account.
I will use my position and influence ,to obtain all legal approvals , for
onward transfer of this money to your account ,with appropriate clearance
from the relevant ministries and foreign exchange department without
question. For a test ,we shall start by transfering TWENTY FOUR MILLION
DOLLARS after I have my due share, we arrange for subsequent transfer. You
will be entitled to 35% of any segment of the transfer while I take 60% then
the remaining 5% will be for expenses both parties might incure in the
process. For utmost confident ,our first communication will be restricted to
this e-mail only , but include your private and confidential phone and fax
number,in your return mail.Please if you are finding it defficult to reach
me,you can as well contact me on this email bus:juliuseze@mail.com .
Yours Truly,
JULIUS EZE.
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