Author: MR ROLAND IBUSAH Date: Subject: [Cm-crew] (no subject)
STRICTLY CONFIDENTIAL
UNION BANK NIGERIA PLC
LAGOS NIGERIA
40=2F46 MARINA STREET
FROM THE DESK OF ROLAND IBUSAH
MANAGER=2CBILLS AND EXCHANGE=2E
TEL=3A234-8037169101
DEAR
REQUEST FOR BUSINESS PARTNERSHIP
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF THIS BANK=2E IAM WRITING YOU
FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH
ONE OF MY FRIENDS WHO WORKED WITH THE NIGERIAN CHAMBER
OF COMERCE BEFORE HIS TRANSFER TO THE NIGERIAN TRADE
MISSION IN HONG KONG=2E HE ASSURED ME OF YOUR CAPABILITY
AND RELIABILITY TO CHAMPION A BUSINESS OF GREAT
MAGNITUDE LIKE THIS ONE=2CALTHOUGH I DID NOT TELL HIM
THE NATURE OF THIS BUSINESS BECAUSE OF THE
CONFIDENTIALITY IT REQUIRES=2E
IN MY DEPARTMENT=2C WE DISCOVERED AN ABANDONED SUM OF
USD25MILLION=28TWENTY FIVE MILLION UNITED STATES DOLLARS
ONLY=29 IN A DOMICILIARY ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMERS WHO DIED IN A GHASTLY PLANE
CRASH IN JANUARY 2000 ABOARD KENYA AIRWAYS ALONG WITH
HIS ENTIRE FAMILY=2E
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH=2C WE HAVE
EXPECTED HIS NEXT- OF- KIN TO COME OVER AND CLAIM THE
MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY
APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES=2E
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF
KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM=2E IT IS UPON
THIS DISCOVERY THEREFORE=2C THAT I AND ONE KEY
OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE
BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE
NEXT OF KIN OR RELATION OF THE DECEASED FOR
SAFE-KEEPING AND SUBSEQUENT DISBURSEMENT WITH YOU
SINCE NOBODY IS COMING FOR IT AND WE DO NOT WANT THIS
MONEY TO BE RECYCLED INTO THE BANK'S BOUNDED ACCOUNT
AS AN UNCLAIMED FUND=2E
THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A NIGERIA CANNOT STAND AS NEXT
OF KIN TO A FOREIGNER=2E WE HAVE AGREED THAT 25% OF THIS
MONEY WILL BE FOR YOU AS FOREIGN PARTNER=2C THEREAFTER
MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR THE
DISBURSEMENT ACCORDING TO THE AGREED PERCENTAGES=2E
PERSONALLY=2C I WOULD WANT YOU TO ADVISE ME ON THE BEST
AREA OF INVESTMENT BECAUSE I AM CONSIDERING TO INVEST
THE GREATER PROPORTION OF MY SHARE IN YOUR COUNTRY=2E
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND
VIA OUR CORRESPONDENT FINANCE HOUSE IN LONDON TO YOU
AS ARRANGED=2C YOU SHOULD FIRST APPLY TO THE BANK
AS THE NEXT OF KIN OR BUSINESS PARTNER OF THE
DECEASED INDICATING YOUR ACCOUNT DETAILS WHEREIN THE
MONEY WILL BE REMITED=2E UPON RECEIPT OF YOUR REPLY
MAIL=2C I SHALL SEND TO YOU THE TEXT OF THE APPLICATION
WHICH YOU WILL BE REQUIRED TO SUMIT TO THE BANK FOR
THE BANK'S PROCEDURAL AUTHENTICATION AND IMMEDIATE
REMITTANCE OF THE MONEY TO THE ACCOUNT YOU ARE GOING
TO NOMINATE=2E
AS SOON AS YOU RECEIVE THIS MAIL=2C DO CONTACT ME AT
ONCE THROUGH MY ABOVE INDICATED E-MAIL=2C AT ONCE OR
BETTER STILL YOU CALL ME ON MY ABOVE TELEPHONE NUMBER
FOR MORE CLARIFICATION=2E
AND I WOULD ALSO LIKE YOU TO INDICATE YOUR PRIVATE AND
CONFIDENTIAL TELEPHONE=2C FAX=2CCELLULAR AND E-MAIL FOR
THE
EFFECTIVE COMMUNICATION REQUIRED=2E
*BE INFORMED THAT ALL NECESSARY ARRANGEMENTS TOWARDS
THE SUCCESSFUL TRANSFER OF THE FUND VIA OUR
CORRESPONDENT FINANCE HOUSE IN LONDON HAVE BEEN
CONCLUDED AND IT IS 100% RISK FREE=2E
