> From: ibruduke@yahoo.com.hk
> Subject: REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,000,000.00 USD
> Date: Sun, 26 Jun 2011 01:24:06 +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 of $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 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.
>
> it shall be done in accordance with all Laws of International Banking and regulation,because i will want us
> to enjoy this money in peace of mind 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,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 to 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 and I do not Intend to ruin all that.
>
> Here is my direct email: ibruduke@live.hk and phone:+234-8186680891
>
> Await your urgent reply.
>
> MR. IBRU DUKE.