[Imc-lwg-general] What Happen (corpration)
DR. E
dr_etah02 at lycos.com
Sun, 12 May 2002 20:14:59
UNION BANK NIGERIA PLC
MARINA - LAGOS
NIGERIA
I AM DR. ETAH NASIRL, THE MANAGER OF BILLS AND
EXCHANGE
AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNION
BANK
OF NIGERIA PLC. IT IS WITH UTMOST TRUST AND
CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT
BUSINESS PROPOSAL TO YOU. I WANT YOUR ASSISTANCE
AND
CO-OPERATION IN CARRING OUT THIS BUSINESS
OPPORTUNITY
IN MY DEPARTMENT. I DISCOVERED AN ABANDONED SUM OF
US
$22,000,000.00 (TWENTY TWO MILLION UNITED STATES
DOLLARS ONLY) IN A FIXED DEPOSIT ACCOUNT THAT
BELONGS
TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG
WITH
HIS
ENTIRE FAMILY IN NOVEMBER, 1997 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT THIS DEATH, WE HAVE
BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND
CLAIM
HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY
UNLESS
SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR
RELATIONS TO THE DECEASED AS INDICATED IN OUR
BANKING
GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY
MEMBERS
NOR THE RELATIONS HAS APPEARED TO CLAIM THE MONEY.
UPON THIS DISCOVERY, I AND THE ASSISTANCE MANAGER
OF
MY DEPARTMENT NOW DECIDED TO LOOK FOR A FOREIGNER
WE
WILL USE TO TRANSFER THE SAID AMOUNT WHO WILL ALSO
STAND - AS THE NEXT OF KIN OR RELATION OF THE
DECEASED
SINCE A NIGERIAN CAN NOT STAND AS NEXT OF KIN. WE
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY
AS
AN UNCLAIMED BILLS AS THE BANKING LAW AND
GUIDELINES
HERE STIPULATES THAT IF SUCH MONEY REMAIN
UNCLAIMED
AFTER FIVE YEARS THE MONEY WILL BE TRANSFERRED
INTO
THE BANK TREASURY AS AN UNCLAIMED FUND.
TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO
YOU
AS
INDICATED, YOU WILL FIRST APPLY TO THE BANK AS A
RELATION OR NEXT OF KIN OF THE DECEASED INDICATING
YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE
MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY
FAX, I WILL SEND TO YOU BY FAX THE TEXT OF THE
APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER,
PLEASE, CONTACT ME IMMEDIATELY TO INDICATE YOUR
INTEREST IN THIS PROPOSAL VIA MY PRIVATE E-MAIL
BOX
[dretahnasirl@yahoo.com]
WE ARE WILLING TO OFFER TO YOU UPON NEGOTIATION AN
AGREEABLE PERCENTAGE OF THE TOTAL SUM. WE ARE
ABSOLUTELY POSITIVE THAT THIS ARRANGEMENT WILL BE
OF
MUTUAL BENEFIT TO US, AND THINK THAT YOUR CRAVE
INDULGENCE TO TREAT THIS PROPOSAL WITH UTMOST
SERIOUSNESS AND TRUST.
THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
DR. ETAH NASIRL
MANAGER (UNION BANK OF NIGERIA PLC)