Subject: I NEED YOUR TRUST PLEASE

From: "fred useni" <[email-masked]>
Date: Sun, 13 Feb 2005 00:06:41 +0200

Dear Sir,
We want to transfer to overseas ( 64,000.000.00 USD) Sixty
four million United States Dollars) from union Bank 0f
Nigeria (UBN) , I want to ask you to quietly look for a
reliable and honest person who will be capable and fit to
provide either an existing bank account or to set up a new
Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that you will
never let me down either now or in future.
I am MR.FRED USENI Auditor General in UNION Bank (UBN) of
NIGERIA, during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1993 and
since 1999 nobody has operated on this account again, after
going through some old files in the records I discovered
that the owner of the account died without a [heir] hence
the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing. The owner of
this account is Mr.JAMES.T.DOUGLAS, a foreigner, and a
sailor, and he died, since 1999. And no other person knows
about this account or any thing concerning it, the account
has no other beneficiary and my investigation proved to me
as well that James.T.Douglas until his death was the
James.T.Douglas. Coy. (pty). NIG. We will start the first
transfer with Twenty four million [24,000.000.00] upon
successful transaction without any disappoint from your
side, we shall re-apply for the payment of the remaining
rest amount of ( 40,000.000.00 USD) to your account.
The amount involved is (64,000.000.00 USD) Sixty four
million United States Dollars, only I want to first
transfer 24,000.000.00 [twenty four million United States
Dollar ]from this money into a safe foreigners account
abroad before the rest, but I don't know any foreigner, I
am only contacting you as a foreigner because this money
can not be approved to a local person here, without valid
international foreign passport, but can only be approved to
any foreigner with valid international passport or drivers
license and foreign a/c because the money is in US dollars
and the former owner of the a/c Mr.James.T.Douglas is a
foreigner too, and the money can only be approved into a
foreign a/c.
However, we will sign a binding agreement, to bind us
together I got your contact address from Nigeria chamber of
commerce, I am revealing this to you with believe in God
that you will never let me down in this business, you are
the first and the only person that I am contacting for this
business, so please reply urgently so that I will inform
you the next step to take urgently. Send also your private
telephone and fax number including the full details of the
account to be used for the remit.
I need your full co-operation to make this work fine.
Because the management is ready to approve this payment to
any foreigner who has correct information of this account,
which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up
with instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank official we
can transfer this money to any foreigner's reliable
account, which you can provide with assurance that this
money will be intact pending our physical arrival in your
country for sharing. The bank official will destroy all
documents of transaction immediately you receive the money
in your account leaving no trace to any place .
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 departments.
At the conclusion of this business, you will be given 40%
of the total amount, 55% will be for me, while 5% will be
for expenses both parties might have incurred during the
process of transferring.
I look forward to your earliest reply. my private emailbox
is;[   [email-masked]   ] Regards,
MR.FRED USENI.
77 ALLEN AVENUE IKEJA LAGOS
NIGERIA.