FUND MANAGEMENT

kene agu keneagu at yahoo.com
Fri Mar 23 20:03:59 GMT 2001


NO9 Ezani Street
New Haven, Enugu. 
Enugu state, Nigeria.
keneagu at yahoo.com

Dear SIR.
VERY URGENT BUSINESS TRANSACTION

In order to transfer out (USD26 million dollars) from
our bank. I have the courage to ask you to look for a
reliable and honest person who will be capable for
this important business believing that you will never
let me down either now or in future. I am Mr. kene agu
the eastern district bank manager of united
bank for Africa plc. (UBA). There is an account opened
in this bank in 1980 and since 1990 nobody has
operated on this account again. After going through
some old files in the records I discovered that if I
do not remits this money out urgently it will be
forfeited for nothing. The owner of this account is
Mr. Smith b. Andreas, a foreigner, and the manager of
petro - technical support services, a chemical
engineer by profession and he died since 1990. 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 this
company does not know anything about this account and
the amount involved is (USD 26 million dollars). I
want to transfer this money into a safe foreigners
account abroad 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 bank here, but can only
be approved to any foreign account because the money
is in us dollars and the former owner of the account
is Mr. Smith b. Andreas is a foreigner too. I know
that this massage will come to you as a surprise as we
don’t know our selves before, but be sure that it is
real and a genuine business. I only got your contact
address from the computer, with believe in god that
you will never let me down in this business you are
the only person that I have contacted in 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
deposit. I want us to meet face to face or sign a
binding agreement to bind us together so that you can
receive this money into a foreign account or any
account of your choice where the fund will be safe.
And I will fly to your country for withdrawal and
sharing and other investments. I am contacting you
because of the need to involve a foreigner with
foreign account and foreign beneficiary. 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 later immediately, if you are
able and with capability to handle such amount in
strict confidence and trust according to my
instructions and advice for our mutual benefit because
this opportunity will never come again in my life. I
need truthful person in this business because I don’t
want to make mistake I need your strong assurance and
trust. With my position now in the office I can
transfer this money to any foreigner’s reliable
account, which you can provide with assurance that
this money will be intact pending my physical arrival
in your country for sharing. I will destroy all
documents of transaction immediately we receive this
money leaving no trace to any place. You can also come
to discuss with me face to face after which I will
make this remittance in your presence and two of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately i hear from you
that you are ready to act and receive this fund in
your account. I will use my position and influence to
effect legal approvals and onward transfer of this
money to your account with appropriate clearance forms
of the ministries and foreign exchange departments. At
the conclusion of this business, you will be given 35%
of the total amount, 60% will be for me, and while 5%
will be for expenses both parties might have incurred
during the process of transferring. I look forward to
your earliest reply email-keneagu at yahoo.com
Yours truly, 

Mr.kene agu



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