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I have picked-up the trust and courage to write you this letter with
divine confidence that you are a reliable and honest person who will be
capable for this important business transaction believing also that you
me down either now or in the future.
My name is WALI STEVE a senior Auditing Officer with the AFRICAN
DEVELOPMENT BANK in Nigeria.
There is an account opened in this bank in 1980 and since 1996
nobody has operated on this account again. I discovered that if I do
not remit this money out urgently it would be forfeited to the government
as dormant account.
The owner of this account is Mr. Duckson Fritz, a foreigner, he was a
miner at Kruger Petroleum oil and gas Company, a geologist by
profession, and he died since 1996
in a plane crash. No other person knows about this account or anything
concerning it, the account has no other beneficiary and my
proved to me as well that this company does not know anything about
this account and the amount involved is (US$12 million) Twelve million
United States Dollars.
I want to transfer this sum of Twelve million United States Dollars
into a safe foreign account abroad. I am contacting you based on the
you are a foreigner because this money can only be approved for payment
I know that this proposal will come to you as a surprise as we don't
know ourselves before. However I got your contact from a trade
consultant in South Africa, though I did not disclose the purpose of my seeking
foreign business partner to him.
Although we will still have to meet to sign some agreement before the
final transfer of the fund into any of your designated bank account. I
involved a very senior official in the operational department, and we
have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum, my colleagues and I will
while 10% will be used to reimburse any expenses incurred.
All necessary precautions have been taken to ensure a risk free
situation on the side of both parties.
Please note that this deal can only take place on the following
1. Absolute confidentiality and sincerity will be required and
guaranteed, considering our positions in the bank.
2. Assurance that our own share will be released to us in good faith
when this money finally gets into your account and send me your
telephone and fax numbers.
All things being equal, this transaction will be within 10 working days
as soon as we hear from you.
Please treat with utmost confidentiality. Contact me as quickly as
possible through my above e-mail or my alternative
[email protected]<>[email protected]
Expecting your urgent response,
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