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From T_fawundu@hotvoice.com Wed, 05 Jun 2002 22:39:50 -0700
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Date: Thu, 6 Jun 2002 01:37:18 -0700 (PDT)
From: Thomas Fawundu <T_fawundu@hotvoice.com>
To: T_fawundu@hotvoice.com
Subject: IMMEDIATE FUND TRANSFER.
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3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.

[STRICTLY URGENT AND CONFIDENTIAL]

RE: TRANSFER OF [$ 126,000.000.00 USD] ONE HUNDRED AND TWENTY SIX MILLION DOLLARS.

Dear sir,

It is my honour and confidence to introduce you to this business in view of the fact that you will be trustworthy and reliable and also beleiving in God that you shall not let me down,concerning this business.

I am Mr.Thomas Fawundu, the Auditor General of the United Bank for Africa (UBA). During the course of our auditing in our Enugu State Branch in Nigeria, 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 urgently it will be forfeited for nothing. The owner of this account is Mr. Aiex C. Powell, a foreigner, and an industrialist, 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 Alex C.Powell until his death was the Manager Polex group (NIG) Ltd.

We will start the first transfer with Twenty six million [$26,000.000] 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 126M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollars] 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. Alex C. Powell 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 my secretary 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 need your full co-operation to make this work fine because the management of this bank 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 instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down.

With my influence and the position of the bank official we will transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be safe and intact pending our physical arrival in your country for sharing.

The bank official will destroy all documents relating to this transaction immediately the money is transferred into you’re a\c.

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 25% of the total amount, 70% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring the fund..

I look forward to your earnest reply through my email.

Yours truly, Thomas Fawundu.

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