From usmanyusuf@tiscali.co.uk Mon Sep 15 22:39:07 2003
Date: Tue, 16 Sep 2003 02:29:57 +0100
From: usmanyusuf@tiscali.co.uk
To: usmanyusuf@tiscali.co.uk
Subject: GRACE OF GOD
DIAMOND BANK NIGERIA PLC
DIAMOND BANK BUILDING
PLOT 23/24 INDUSTRIAL LAYOUT
ENUGU NIGERIA.
ATTN:Sir/Madam,
I am contacting you in confidence, and as a means of developing a cordial
business relationship. I want to apologize for any inconvenience my request
may cause you. I am in need of assistance and I earnestly solicit your co-operation.
I want you to understand the need for urgency in my request. I am MR.USMAN YUSUF the eastern district bank manager of Diamond Bank Of Nigeria Plc.There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After 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 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 prove 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 13 MILLION USD (THIRTEEN MILLION UNTIED STATES DOLLARS) ONLY.
In the light of the fact, I needed 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
foreigners account abroad but I dont 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 dont know ourselves, but be sure
that is for real. I got your contact on the 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 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 dont
want to make mistake, I need your strong assurance that this money will
be intact pending my arrival in your country for sharing. You should be
informed strictly that I will burn all the documents in your presence immediately
after this money has been remitted to your account leaving no trace to any
place. 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 20% of the total amount, 70% will be for us
and 10%for any expenses incurred during the transaction. I look forward
to your earnest reply through my alternative email:usmanu7@yahoo.com
Yours truly,
MR.USMAN YUSUF