NIGERIAN SCAM LETTER FROM
CLIFFORD EKOE
No
13 VS2
Cethswayo Estate
Generation-South Africa.
PHONE NOS: 27-837-265625
{CONFIDENTIAL FUND TRANSFER}
(RE: TRANSFER OF ($ 152,000.000.00 USD}
{ONE HUNDRED AND FIFTY TWO MILLION DOLLARS)
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two
million United States Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who will be capable
and fit to provide either an existing bank account or to set up a
new Bank a/c immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me till the
end for this important
business trusting in you and believing in God that you will
never let me down either now or in future.
I am Mr.Clifford Ekoe, the Auditor General of a bank in Africa, during the
course of our auditing I discovered a floating fund in an account
opened in
the bank in 1990 and since 1993 nobody has operated on this account again, after
going through some old files in the records I discovered that the owner of the
account died without a [heir] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for nothing. the
owner
of this account is Mr.Duncan Harkinson, a foreigner, and a sailor, and
he died, since 1993. 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 as well that Duncan Harkinson until his death was the manager
Duncan Coy.(pty). SA.
We will start the first transfer with fifty two million [$52,000.000] upon
successful transaction without any disappoint from your side, we shall re-apply
for the payment of the remaining rest amount to your account.
The amount involved is (USD 152M) One hundred and Fifty two million United
States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or
drivers license and foreign a/c because the money is in us dollars and the
former owner of the a/c Mr. Duncan Harkinson is a foreigner too,
[and the
money can
only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind
us together.I got your contact address from the Girl who operates
computer,
I am revealing this to you
with believe in God that you will never let me down
in this business,you are the first and the only
person that I am contacting for this business, so please reply urgently so
that I will inform you the next step to take urgently. Send also your
private telephone and fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence
and to sign a binding agreement that will bind us
together before transferring the money to any
account of your choice where the fund will be safe. Before we fly to
your
country for withdrawal, sharing and investments.
I need your full co-operation to make this work
fine. because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of
a key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this money to any
foreigner's reliable account which you can provide with assurance that this
money will be intact pending our physical arrival in your country for
sharing. The bank official will destroy all documents of transaction
immediately we receive this money leaving no trace to any place and to build
confidence you can come immediately to discuss with me face to
face after
which I will make this remittance in your presence and three of us will fly
to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa
immediately I hear from you that you are ready to act and receive this fund
in your account. I will use my position and influence to obtain all legal
approvals for onward transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.
At the conclusion of this business, you will be
given 35% of the total amount, 60% will be for me, while 5% will be for
expenses both parties might have
incurred during the process of transferring.
I look forward to your earliest reply through my
email address;cliff_ekene@hotmail.com,
Mr.Clifford Ekoe.
No 13 VS2
Cethswayo Estate
Generation-South Africa.
PHONE NOS: 27-837-265625
Reprinted with written permission of recipient.