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Sent: Friday, October 26, 2007 12:39
PM
Subject: VERY CONFIDENTIAL
From: Kenneth
ngubeni.
Email:africandevlopmentbank@gawab.com
ATTN:
DIRECTOR/CEO
VERY CONFIDENTIAL
I am KENNETH NGUBENI (FCAA), the chief accountant of
African Development Bank (ADB). There is an account open in this bank in 1999
and since 2001 nobody has operated on this account again. After going through
some old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited for nothing. The owner of this account is
Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Company, a
Geologist by profession and he died since the year 2000. No other person knows
this account or anything concerning it, the account has no other beneficiary
and my investigation proved to me as well that his company does not know
anything about this account and the money involved is Sixteen Million United
States Dollars (US$ 16 Million). I want us to first transfer US$ 6 Million
from this money into your safe overseas Bank account before the rest follows.
I am only contacting you as a foreigner because this money cannot be approved
to a local Bank here, but can only be approved to any foreign account because
the money is in United States Dollars and the former owner Mr. Smith B.
Andreas is a foreigner too. I know that this message will come to you as
surprise as we don't know ourselves before. We will sign an agreement, but be
sure that it is real and a genuine business.
I only got your contact
information from my secretary who operates computer; with believe in God that
you will never let me down in this business, considering my position as a
public servant. You are the only person that I am contacted in this business;
so please reply urgently so that I will inform you the next step to take
immediately. Send also your private telephone and fax numbers including the
full details of your account to be used for the deposit. I want us to meet
face-to-face and sign a binding agreement to bind us together so that you can
receive this money into your account where the fund will be safe. And I will
fly to your country for withdrawal and sharing and other
investment.
Meanwhile, I am contacting you because of the need to involve a
foreigner with foreign account as 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 as soon as you indicate your sincerity to co-operate
with me, and capability to handle such amount in strict confidence and trust
according to my instruction and advice for our mutual benefit because this
opportunity may never come again in my life. I need a truthful and God fearing
person in this business because I don't want to make a mistake so I need your
strong assurance and trust. With my position in the office I don't want
anything that will jeopardize my job so I advice that we should make secrecy
and confidentiality our primary working condition. I will also use my position
and influence to effect legal approvals and onward transfer of this money to
your account with appropriate clearance forms from the ministries and foreign
exchange department.
At the conclusion of this business, you will be giving
25% of the total amount, 70% will be for me, while 5% will be for expenses
both parties might have incurred in the process of the transfer. I look
forward to your earliest reply.
Yours
sincerely,
KENNETH NGUBENI |
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