From:
Director of Accounts,
Union Bank of Nig. Plc.
Request for urgent business relationship
First,
I must solicit your confidence in this transaction, this is by
virtue of it’s being very confidential. I am Dr. Lucas Kuku, a
director with the Union Bank of Nigeria (U.B.N) Plc Lagos. I came to
know of
you in my private search for a reliable and reputable person to handle
this confidential transaction which involves the transfer of a huge sum
of money to a foreign bank account requiring maximum confidence.
The proposition, an American, Late Engineer Barry Kelly, an oil
merchant/contractor with the federal government of Nigeria, until his
death three years ago in a ghastly motor accident, banked with us here
at
union bank of Nigeria plc, Lagos, and had a closing balance of
US$25m (Twenty Five Million, Dollars)
Dollars), only which the bank now unquestionably expects to be claimed
by Mr.Barry's next of kin or alternatively be donated to a discredited
trust
fund for arms and ammunition at a military war college here in Nigeria.
Fervent efforts being made by the union bank of Nigeria plc to get in
touch with any of the Barry Kelly's family has proved abortive. It
is because of the perceived possibility of not being able to locate
late engineer Barry's next of kin (He had no wife or children) that
the
management under the influence of our chairman and member of the board
of directors, retired Major Gen. Bensons Maka, that an arrangement be
made for the funds to be declared “Unclaimed” and subsequently be
donated to the trust fund for arms and ammunition to further enhance
the
cause of war in Africa and the world in general.
In order to avert this negative development, some of my trusted
colleagues and I now seek your permission to have you stand as next-of-kin
to Late engineer Barry Kelly so that the funds US$25m would be
released and paid into your bank account as the next-of-kin. All
documents and proofs to enable you get this fund will be carefully worked
out and more so, we are assuring you of 100% percent risk-free
involvement. You will get a negotiable percentage of this money for
assisting us
in this deal.
We shall also map out a percentage of this money to take care of
incidental expenses that may arise in the course of this transaction.
If
this proposal is okay by you and assure us that you will not take undue
advantage of the trust, we hope to bestow on you and your company.
Please, you can also get back to me through my email address
[EMAIL PROTECTED]
by furnishing me with your confidential
telephone, Fax number and including your banking particulars so that
I can use
these information to apply for the release and subsequent transfer of
the funds in your favour and benefit into your nominated bank account.
But if you are not interested please keep it confidential.
Thank you in anticipation of your cooperation.
Yours faithfully,
Director of Account
Union Bank of Nig.
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