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Sent: Monday, August 20, 2007 3:20 AM
Subject: SEEKING FOR PARTNERSHIP
Equitorial Trust Bank Plc
Plot 1092, Adeola Odeku Street,
Victoria Island, Lagos
Nigeria West Africa.
mrpauluwaoma777@yahoo.co.uk
Dear Sir/Madam,
I got your contact during my search on the Internet,search for a honest person.My name is Mr Paul Uwaoma,The regional manager of Equitorial Trust Bank,Victoria Island,Lagos Branch Nigeria.
I am a Nigerian by birth,46 years of age and married with three children .Although i am not comfortable to send this proposal to you because of increase in SCAM and FRAUD especially in Africa, but i am too sure that this is not Scam because you have access to confirm, provided you did not let my Bank know the source of your information.I have packaged a financial transaction that will benefit both of us.
As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Abuja Nigeria. On the course of the last year 2006 end of the year\'s report, i discovered that my branch in which i am the manager, made Eight-Thousand Four million us dollars. ($ 8.4,Million ) of which my head office is not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank ,I cannot be directly connected to this Money thus,iam impelled to request for your assistance to receive this money into your bank account.I intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist me to move the fund to your account. I do need to assure you that there are no risk involved in this Business.It\'s going to be a Bank-to-Bank transfer.
All i need From you is to stand as the original depositor of this fund; If you accept this offer,i will appreciate your timely response and then we shall discuss on how you will keep our share.Please if you are satisfy reply me through this email address;
mrpauluwaoma777@yahoo.co.uk
With Regards,
Mr.Paul Uwaoma
NB: Your early reply is highly welcomed and attach your profiles,such as your name and address,and also your contact telephone number for easy means of communication.
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Compare the above letter to this letter I received one day earlier: |
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From: "daniel arinze" <danielarinze@indiatimes.com>
To: <undisclosed-recipients:>
Sent: Sunday, August 19, 2007 11:09 PM
Subject: SEEKING FOR PARTNERSHIP
>
> Equitorial Trust Bank Plc
> Plot 1092, Adeola Odeku Street,
> Victoria Island, Lagos
> Nigeria West Africa.
> danielarinze@indiatimes.com
>
> Dear Sir/Madam,
>
> I got your contact during my search on the Internet,search for a honest
> person.My name is Mr Daniel Arinze,The regional manager of Equitorial
> Trust
> Bank,Victoria Island,Lagos Branch Nigeria.
>
> I am a Nigerian by birth,46 years of age and married with three
> children .Although i am not comfortable to send this proposal to you
> because
> of increase in SCAM and FRAUD especially in Africa, but i am too sure that
> this is not Scam because you have access to confirm, provided you did not
> let my Bank know the source of your information.I have packaged a
> financial
> transaction that will benefit both of us.
>
> As the regional manager of the bank, it is my duty to send financial
> reports
> to my head office in the capital city of Abuja Nigeria. On the course of
> the
> last year 2006 end of the year\'s report, i discovered that my branch in
> which i am the manager, made Eight-Thousand Four million us dollars. ($
> 8.4,Million ) of which my head office is not aware and will never be aware
> of it.
>
> I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
> beneficiary. As the regional manager of the bank ,I cannot be directly
> connected to this Money thus,iam impelled to request for your assistance
> to
> receive this money into your bank account.I intend to part 25% of this
> fund
> to you while 75% shall be for me and two officers who will assist me to
> move
> the fund to your account. I do need to assure you that there are no risk
> involved in this Business.It\'s going to be a Bank-to-Bank transfer.
>
> All i need From you is to stand as the original depositor of this fund; If
> you accept this offer,i will appreciate your timely response and then we
> shall discuss on how you will keep our share.Please if you are satisfy
> reply
> me through this email address;
> danielarinze@indiatimes.com
>
> With Regards,
> Mr.Daniel Arinze
>
> NB: Your early reply is highly welcomed and attach your profiles,such as
> your name and address,and also your contact telephone number for easy
> means
> of communication.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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