business relationship i am engineer mr duke donard staff of one of the
influential banks in nigeria and the head of computer
/ record , recently , the central bank of nigeria ( cbn )
released an additional list of twenty one ( 21 )
terrorist group / individuals and directed all
financial institutions in the country to bring to them
for possible freezing .
having gone through our records , i discovered that
maria soleda spain , muonoaorrdozgoitti and olarra
guridi who bank with us are among the names listed by
the central bank of nigeria as terrorists and have
since disappeared . this development prompted me to
dislodge the account from the computer system and all
traceable documents retrieved for security purposes
. however the sum balance of the accounts is
$ 50 , 500 , 000 . 00 .
i extend to trance the above sum into a foreign
accounts and would require accounts your require your
assistance as follows :
provision of a suitable account in which this huge sum
can be lodged on install mental basis .
to provide sources of investment interests to invest
large proportion of this fund .
to assist me in the acquisition of a standard home in
your country for the fact that i and my family will
leave nigeria as soon as the business is concluded to
enable me take control of my investments there .
please note : this is a proposal , which if i including
the sharing ratio will provide accepted , other
information regarding this transaction discussed and
agreed on .
please visit one of our national daily : vanguard
newspaperperson
website : http : / / www . vanguardngr . com
publication date is thursday , march 14 , 2002 . vol . 17 :
no . 4948 front page .
please be assured that this business is strictly under
my control , safe and risk free . i expect your urgent
reply to enhance quick transaction .
you may wish to reach me on my e - mail address :
donarduke @ hotmail . com . com
sincerely yours
mr duke donard
business relationship
i am engineer mr duke donard staff of one of the
influential banks in nigeria and the head of computer
/ record , recently , the central bank of nigeria ( cbn )
released an additional list of twenty one ( 21 )
terrorist group / individuals and directed all
financial institutions in the country to bring to them
for possible freezing .
having gone through our records , i discovered that
maria soleda spain , muonoaorrdozgoitti and olarra
guridi who bank with us are among the names listed by
the central bank of nigeria as terrorists and have
since disappeared . this development prompted me to
dislodge the account from the computer system and all
traceable documents retrieved for security purposes
. however the sum balance of the accounts is
$ 50 , 500 , 000 . 00 .
i extend to trance the above sum into a foreign
accounts and would require accounts your require your
assistance as follows :
provision of a suitable account in which this huge sum
can be lodged on install mental basis .
to provide sources of investment interests to invest
large proportion of this fund .
to assist me in the acquisition of a standard home in
your country for the fact that i and my family will
leave nigeria as soon as the business is concluded to
enable me take control of my investments there .
please note : this is a proposal , which if i including
the sharing ratio will provide accepted , other
information regarding this transaction discussed and
agreed on .
please visit one of our national daily : vanguard
newspaperperson
website : http : / / www . vanguardngr . com
publication date is thursday , march 14 , 2002 . vol . 17 :
no . 4948 front page .
please be assured that this business is strictly under
my control , safe and risk free . i expect your urgent
reply to enhance quick transaction .
you may wish to reach me on my e - mail address :
donarduke @ hotmail . com . com
sincerely yours
mr duke donard