[Imc-lwg-work] What Happen (corpration)

DR. E dr_etah02 at lycos.com
Sun, 12 May 2002 20:15:07


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)