From: "sam ibe" samuelibe2@walla.com
To: undisclosed-recipients
MR SAMUEL IBE
CITIZENS BANK
11B AKIN ADESOLA STREET
VICTORIA ISLAND
LAGOS NIGERIA.
EMAIL CONTACTS : samuelibe_2000@bankersmail.com
DEAR SIR|MADAM,
May I humbly seek your assistance in a matter that needs utmost trust and confidence. I am MR. SAMUEL IBE (MBA, and ACIS) a bank official of CITIZENS BANK NIGERIA. There is a USA DOLLAR DOMICILIARY ACCOUNT in my bank valued at $18.5 million us dollars that has not been updated in the last four years and this issue is only known by me and the internal auditor of my bank.
A thorough investigation by my partner
and I shows that the USA DOMICILIARY
ACCOUNT belongs to a foreign national
who was the majority share holder in defunct
AGIP PETROLEUM NIG LTD namely:
Engineer Charles A. Bauman who died
with all members of his family a couple
of years ago in a mysterous circumstance.
My partner and I have agreed to allocate you with 30%
of the total sum if you give us the required assistance that will enable the funds be paid to your bank account within the next few days to enable us share these funds. I have taken all necessary precautions to ensure that this transaction is 100% risk free and by my calculation, this transaction will be completed within ten bank working days.
Please to ensure that we conclude this transaction within the next few days, I humbly request the following details from you:
a} Your full names.
b} Your full address.
c} Your age as at your last birthday.
d} your profession or line of business.
e} Your mobile phone number is highly needed for a constant communication between the two of us until this project is concluded.
The above details will be used to secure all the necessary approvals and legal documents in the high court that will be used for the claim of the $18.5 million us dollars in your favor from the CITIZENS BANK NIGERIA. All I require is your reliable and honest co-operation to enable us conclude this project successfuly within the next few days.
As an experienced banker and a senior official with
the CITIZENS BANK NIGERIA, I wish to guarantee and
assure you that this transaction will be executed under
a legitimate arrangement that will protect you, my
partner and myelf from any breach of the banking laws
of your country and my country too. AS SOON AS I HEAR FROM YOU, I SHALL SEND YOU A COPY OF MY PASSPORT AND MY BANK IDENTIFICATION TO ENABLE YOU KNOW THE PERSON YOU ARE DOING BUSINESS WITH. I SHALL ALSO GIVE YOU MY MOBILE TELEPHONE NUMBER TO ENABLE US COMMUNICATE BY TELEPHONE WHEN NECESSARY. PLEASE COMMUNICATE WITH ME THROUGH MY EMAIL ADDRESS:
samuelibe_2000@bankersmail.com
Best Regards
MR SAMUEL IBE.
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