ROM: DR. Ibrahim Yusuf.
TEL:234-80-33235311
E-MAIL:[EMAIL PROTECTED]
VERY CONFIDENTIAL
ATTN;SIR,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF UNION
BANK OF NIGERIAN PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND
CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN UNCLAIMED SUM OF US$15.2M (FIFTEEN MILLION, TWO HUNDRED THOUSND
UNITED STATE DOLLARS ONLLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS
WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999, IN A PLAIN CRASH.
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN
TO COME FORWARD TO CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY
APPLIES FOR IT AS THE NEXT-OF-KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING
GUIDE LINE.
UNFORTUNATELY, NEITHER THE FAMILY NOR RELATIONS HAS SHOWN UP TO CLAIM THIS MONEY AT
THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO TRANSACT THIS
BUSINESS WITH YOU AND TRANSFER THE FUND INTO YOUR ACCOUNT AS THE NEXT-OF-KIN OR
RELATION OF
THE DECEASED FOR SAFTY AND SUBCEQUENT DISBUSMENT SINCE NO BODY HAS COME UP TO CLAIM
THIS MONEYS MOREOVER, WE DO NOT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS AN
UNCLAIMED DEBT.
THE BANKING LAW AND GUIDE LINE OF THE UNION BANK OF NIGERIAN PLC STIPULATES THAT IF
SUCH MONEY REMAIN UNCLAIMED FOR A PERIOD OF THREE YEARS, IT WILL BE TRANSFERRED INTO
THE BANKS TREASURE AS AN UNCLIAMED FUND. THE NEED FOR A FORIEGNER AS NEXT-OF-KIN IN
THIS BUSINESS IS LOCATIONED BY THE FACT THAT THE CUSTOMER WAS A FORIEGNER AND A
NIGEIAN CANNOT STAND AS
HIS NEXT-OF-KIN OR HEIR.
WE AGREE THAT 20% OF THE MONEY WILL BE FOR YOU AS THE FOREIGN PARTNER, 70% FOR MY
COLLEGUES AND I, WHILE 10% HAS BEEN EMBACKED FOR CONTINGENCY EXPENCES SUCH AS
TAXES AND BANK CHARGES. THERE AFTER MY COLLEGUES AND I WILL VISIT YOUR COUNTRY FOR THE
DISBUSMENT ACCORDING TO THE PERCNTAGE INDICARED. THEREFORE TO ENABLE THE
IMMEDIATE TRANSFEROF THE FUND TO YOU AS INDICATED YOU MUST APPLY TO THE BANK AS THE
NEXT-OF-KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT DETAIL FOR THE
TRANSFER.
UPON RECIEPT OF YOUR REPLY BY EMAIL, I WILL SEND TO YOU BY FAX THE TEXT OF
APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY AND
INDICATE YOUR DIRECT AND CONFIDENTIAL FAX NUMBER FOR EFFECTIVE COMMUNICATION.
THIS TRANSACTION IS 100% RISK FREE, BECAUSE I AM INCHARGE OF EVERYTHING. TRUSTING TO
HEAR FROM YOU IMMEDIATELY THROUGH MY E-MAIL ADDRESS: [EMAIL PROTECTED]
or
[EMAIL PROTECTED]
BEST REGARDS,,
DR.Ibrahim Yusuff.
(MANAGER OF BILLS/FOREIGN REMITTANCE)
( UNION BANK OF NIGERIAN PLC.)
