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2004-05-05 at 1:10 a.m.
Date: Wed, 5 May 2004 07:58:43 +0100 (BST)

Subject: FROM MR. DONALD

From: "Donald Lekota" To: don_lekota@freezone.co.uk

ATTENTION PLEASE

Dear Friend,

Before I introduce myself and my purpose of contacting you let me first appeal to you, to kindly read

the content of this letter with kind attention.

I am Mr. Donald Lekota, a banker.

I am the eastern manager of United Bank of Africa Plc (U.B.A), Abuja branch Nigeria.

I want to transfer out $USD 26 million

( TWENTY SIX MILLION U.S DOLLARS) from our bank.

I have the courage to look for a reliable and honest person who will be capable for this important business,believing that you will never let me down either now or in future.

There is an account opened in this bank in 1980 and since 1990 nobody have operated on this account

again,after going through some old files in the records I discovered

that if I do not remitte this money out urgently it will be forfeited for nothing.

The owner of this account is Engr. Jack Hamilton

,

he is a foreigner and the manager of petrol chemical service,a chemical Engineer by proffession and he

died since 1990, and since then no other person knows about this account or anything concerning it.secondly

he did not clearify his next of kin in his deposition form when

he deposited this fund in our bank.The account has no

other beneficiary and my investigation proved to me as well that his company does not know anything about this

account and the amount involved is

(U.S.$26,000,000.00)

I want to tranfer this money into a safe foreign account abroad but i don't know any foreigner,I am contacting you

as a foreigner because this money can not be approved to any local bank here but can only be approved to a foreign

account because the money is in u.s dollars and the former owner of the account (ENGR. JACK HAMILTON) is a

foreigner

too.

I know that this message will come to you as a surprise as we don't know ourself before,but be sure that it

is real and a genuine business.

I believe in god that you will never

let me down in this business,you are the only person that i

have contacted for this business for now,so

please reply

urgently so that we can receive this money into a

foreign

account or any account of your choice where the

fund will

be remmited.

I am contacting you because of the need to

involve a

foreigner with a foreign account as the real

beneficiary,I

need your co-operation to make this work

fine,because the

management of our bank is ready to approve this

payment to

any foreigner who has the correct information to

this

account which i will give to you when sure of

your

capability to handle such amount with instrict

confidence

and trust,and according to my instructions and my

advice

for our mutual benefit because I don't want to

make any

mistake. I need your strong assurance and trust,

I shall

also destroy all documents concerning this

transactions

immidiately we received this money in your

account

leaving no trace to any place. I will use my

position and

influence on other staffs to effect legal

approvals and

onward transfer of this money to your account

with

appropriate clearance from foreign payment

department,with

assurance that this money will be intact pending

my

physical arrival in your country for the sharing

and other

investment.

Finally,at the conclusion of this business,I will

give you

25% of the total amount,70% will be for me ,while

5% will

be for expenses both parties might have incured

during the

process of this transaction.Please try and

negotiate for me

some profitable blue chip investment

opportunities which is

risk free which I can invest with this money when

it is

transferred to your account and I am interested

in estate

management and hotel business,

please advise me.

Yours Truly,

Mr. Donald Lekota



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