by Raven McNamara
Wed Oct 29, 2014 2:42 pm
Sir
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature I write to solicit your assistance in a funds transfer deal involving US$15.2M.This fund has been stashed out of the excess profit made last 2years by my branch office of the United Bank Nigeria which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2014 to my head office here in Lagos Nigeria. and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.
Upon your response of interest, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately to my private mail box: [email protected]
With Regards,
Mr. Samuel Maduabu
From "Mr. Samuel Maduabu Fri Oct 24 11:03:24 2014
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From: "Mr. Samuel Maduabu"<[email protected]>
Subject: Re: Urgent Response Needed.
Date: Fri, 24 Oct 2014 12:03:24 +0100
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