From Mr. Ahmed Dangote,
Equitorial Trust Bank Plc,
Victoria Islands,
Lagos- Nigeria
Email: ahmdan1930@yahoo.de
Dear Friend,
I am Mr. Ahmed Dangote the director in charge of auditing and accounting section of Equitorial Trust Bank Plc (ETB) with due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at that end of the transaction in order to transfer out the sum of (US$16.311million) sixteen million three hundred and eleven thousand united state dollars from one of the leading banks in Nigeria Equitorial Trust Bank Plc into a foreign account provided.
I need a foreign reliable and honest person who is capable and fit to receive this money through a bank to bank wire transafer during the course of out auditing last month, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again, after going through some old files I discovered that the owner of the account did not state any next of kin, hence the money is floating and if I do not remit this money out ugently it will be forfeited for nothing by our management.
The owner of this account is one Engr. Renold, A foreigner and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me to be perfect and risk free however. I am revealing this to you believing in God that you will never let me down when the funds are transferred into your foreign nominated bank account. At the conclusion of this business, I will give to you 40% of the total amount while 55% will be for me and 5% percent will be used for any expences we might run into during the processing of the funds transfer.Kindly send to me your full name,telephone,mobile and fax numbers as well as your resident or company address for easy communication, please reply me to my private email address ahmdan1930@yahoo.de
Am looking forward to hearing from you,
Best regards,
Mr. Ahmed Dangote,
Equitorial Trust Bank Plc.
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