FROM THE DESK : MR. VICTOR UZEME,
Head,Auditing Department,
Union Bank, plc.
E-MAIL: [EMAIL PROTECTED]
BUSINESS PROPOSITION
I know this will reach you as a surprise, need not to worry as we are using the
only secured and confidential medium available to seek for foreign assistance /
partnership in a business transaction which is of mutual benefit. I work in the
Auditing Department of the Union Bank Nigeria Plc, which I have served as an
auditor and accountant for eighteen years. Presently I am the head of the
Auditing Department.
It is the tradition of the Union Bank Nigeria Plc to audit all dormant accounts
at least once in five years. During the course of this exercise, it was
discovered that an account containing the sum of USD$18.5 Million (Eighteen
Million, Five Hundred Thousand United States Dollars) belonging to a foreign
businessman, Engineer Peter Heindrich, who died five years ago in a ghastly air
crash involving a Nigerian carrier, ADC Airline, is yet to be collected as none
of his relatives has come forward for the claim. At this discovery, the
auditing department then reported its findings to the Board of Directors, who
after series of meetings has no choice other than to follow the Federal
Government of Nigeria directive on unclaimed funds. Nigerian financial law
clearly states that if an account remains dormant for a period of five years,
six month notification should be given to the account owner after which the
fund will be declared UNCLAIMABLE and then transferred into a trust fund solely
operated by the Federal Government.
In other similar circumstances, there has been cases where funds transferred to
the Federal Government Trust Fund were either misused or stolen by senior
government officers. This will definitely not be any different since the same
government who could not account for the previous funds are still the same
people hoping to manage this one. Having this in mind, myself and Two other top
management staffs of this bank has decided to secretly scout for any foreign
businessman who will assist us in the transferred of the said sum. If you agree
to work with us as a team, we will furnish you with all that is required for
the transfer to be effected while you will stand as a cousin / next of kin of
late Engineer Peter Heindrich.
The Union Bank Nigeria Plc is quite ready to hand over the fund to anyone who
can come forward with proofs of genuine relationship with the deceased. My
colleagues and I have access to the archives of late Peter Heindrich, we will
provide you with all that you need to know. Also since we are working at top
positions here at the bank’s head office, endorsing approvals in your favour
will not be a problem as long as our direct involvement in this transaction is
not mentioned to anybody.
We heard from some reliable sources that some members of the board of directors
are working to see that the fund is declared unclaimable because the Union bank
stands to retain for itself the interest that may have accrue for the five
years period the money was dormant. We on our part really want to trace any
relative of the deceased but time is not on our side since the six months
notification as stated in the constitution is fast eating up. At the
successful transfer of the fund to your account, you will retain for yourself
30% of the total amount, 10% of the total amount shall be set aside to cover
all expenses that may be incurred during the course of transfer. My colleagues
and I shall retain the balance 60% .
I wish to on behalf of my colleagues state categorically that this transaction
is 100% risk free as long as you stick to our instructions. If anything goes
wrong along the line, it can be easily traced to us since the file of the
deceased has been termed classified by the bank. Myself and my colleagues (who
are also involved in this deal) are among the privileged few who has any
knowledge about the fund. Bearing this in mind, we have therefore put in place
all machinery that will bring this transaction to successful completion. This
we can 100% guarantee.
If this proposal is okay by you and you do wish to take advantage of the trust
we hope to bestow on you, then kindly get to me immediately via my e-mail:
[EMAIL PROTECTED] please provide me with your most confidential
telephone and fax numbers where I can reach you immediately.
Awaiting your urgent response.
Yours truly,
MR.VICTOR UZEME
NOTE: THIS TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY.
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