[SOC] Re: I need your assistance
w5kdj at allvantage.com
w5kdj at allvantage.com
Thu Sep 30 12:28:31 EDT 2004
I got this crap last week! This guy is a real SOC.
> 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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Wayne_W5KDJ
ex: SV0WWW - TF2WJN
Spring, Texas (NW Houston)
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