> From: ibruduke60@yahoo.com.hk
> Subject: REQUEST YOUR CONFIDENTIAL COOPERATION AND TRUST
> Date: Fri, 14 Jan 2011 00:34:58 +0100
>
> Dear Friend,
>
> My name is Mr. Ibru Duke,regional manager with (GUARANTY TRUST BANK) Abuja branch here in Nigeria.
>
> As the regional manager it is my duty to send in financial report to my head office at the end of each year.
> In the course of 2010 business report,I discovered that there is the sum $25,000,000.00 USD currently in my
> branch with no beneficiary stated, which means no one would ever come to claim and my head office will never be aware of.
>
> I have placed this funds on what we call escrow call account with no beneficiary.As worker of this bank I cannot be
> directly connected to this money. I ask that both of us work together with trust to transfer the full funds out of my Bank
> and finally to your personal account or any designated Bank account of your wish. Once the funds have been transfered we
> shall then share it,50% for me, 50% for you.
>
> There are practically no risks involved,it will be a Bank-to-Bank transfer and all I need from you is to stand as the
> beneficiary of the full funds.I will provide the backup documents with the help of my Attorney who i will pay to handle
> the entire documentations.I will obtain a statement of account from my bank as at when the funds was deposited, and i will
> make you the bonafide beneficiary of the funds through the backup documents my Attorney will prepare.
>
> it shall be legaly done in accordance with it all Laws of International Banking and regulation,because i will want us
> to enjoy this money in peace when we conclude.
>
> you should note that this project is highly capital intensive,this is why I have to be very careful,I need your total
> devotion and trust to see this through,I know we have not met before,but I am very confident that we will be able to
> establish the necessary trust that we need to execute this project.
>
> If you find this proposal suitable then I will need you to send me all this info listed below.
>
> Full Name:
> Age:
> Occupation:
> Contact Address:
> Personal Telephone Number:
> Copy Of Any Form Of Your Identification:
>
> As soon as I get these from you,I will immediately send it to my Attorney prepare the backup documents in your name, and
> the documents send to you with further instructions on your next step.I hope you will understand why I need all the above
> from you. Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of this
> transaction and my work. I have a 19year career with my Bank (GUARANTY TRUST BANK) and I do not Intend to ruin all that
>
> Here is my direct email: mr_ibruduke@live.hk and phone:+234-7043166805
>
> Await your urgent reply,
>
> MR. IBRU DUKE.