[SOC] Re: I need your assistance

[Reicher, James]

Paul!  Superb!  But you should BCC'ed us!  I'm gonna save this one!

73 de N8AU, Jim in Raymore, MO


-----Original Message-----
From: soc-bounces at mailman.qth.net [mailto:soc-bounces at mailman.qth.net] On Behalf Of Paul Bartlett
Sent: Thursday, September 30, 2004 11:11 AM
To: Mr.Frankline Olu Eze
Cc: Second Class Operators' Club
Subject: [SOC] Re: I need your assistance

Dear Mr Eze

Thankyou for your intriguing missive.

I should be delighted to help but due to short term personal problems I 
shall need a small contribution from yourself in order to set up the 
necessary account in the UK.

A sum of £250 should be sufficient to arrange matters.

Kindly let me know how you wish to proceed and I shall organise more 
detailed contact details.

Regards,

Paul

----- Original Message ----- 
From: "Mr.Frankline Olu Eze" <frank100e at tatanova.com>
To: <frank53e at yahoo.co.in>
Sent: Thursday, September 30, 2004 4:43 PM
Subject: I need your assistance


> Dear Prospective Partner,
>
> I am Mr. Frankline Olu Eze the auditor of United Bank for Africa Plc
> (U.B.A). There is an account opened in this bank in 1980 and since 1990
> 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. Hartley S. Newman a foreigner and the
> manager of Granite Minning Nig, a chemical engineer by profession and
> he died since 1990. No other person knows about this account or anything
> concerning it, the account has no other beneficiary and myinvestigation
> proves to me as well that his company does not knowanything about this
> account and the amount involved is (U.S.$25,000,000.00).
>
> I want to transfer this money into a safe foreign account abroad but I
> don't know any foreigner, I am only contacting you as a foreigner
> because this money can not be approved to any local bank here but can
> only be approved to any foreign account because the money is in U.S
> dollars and the former owner of the account is Mr. Hartley S. Newman and
> he was a foreigner too.
> I will use my position and influence on other staffs to effect the
> legal approvals and onward transfer of this money to your account with
> appropriate clearance from foreign payment department, With assurance
> that This money will intact pending my physical arrival in your country.
>
> At the conclusion of this business, you will be given 30% out of the
> total amount, 60% will be for me, while 10% will be for expenses, both
> parties might have incurred during the process of this transaction. I
> Look forward to your earliest reply through my private e-mail
> address:frank53e at yahoo.co.in
>
> Yours truly,
>
> Mr. Frankline Eze
>
>
>
>
>
>
>
>
>
>
> Auditor,
> United Bank for Africa Plc
> (U.B.A)
> Mr. Frankline Olu Ezeh.
> Home Address: Plot 355 Independence Layout Enugu,
> Enugu State Nigeria.
> Office Address: United Bank for Africa Plc (U.B.A),
> #71 Garden Avenue Enugu, Enugu State Nigeria.
> Direct Line:+234 80 43315110
> 

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