[Orbit-python-list] URGENT ASSISTANCE NEEDED PLEASE
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From: Samuel O. <sam...@cb...> - 2002-06-09 15:47:31
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Samuel Ojo
Union Bank of Nigeria
Lagos-Nigeria.
Dear Sir,
STRICTLY CONFIDENTIAL
I am Samuel Ojo, The manager, Bills and Exchange at the Foreign
Remittance Department of the Union Bank of Nigeria Plc. I am writing
this letter to ask for your support and cooperation to carry out this
business opportunity in my department.
We discovered an abandoned sum of $21,500,000.00 (Twenty-one million
Five Hundred Thousand United States Dollars) in an account that
belongs to one of our foreign customers who died along with his
entire family of a wife and two children in November 1997 in a Plane
crash.
Since we heard of his death, we have been expecting his next-of-kin
to come over and put claims for his money as the heir, because we
cannot release the fundS from his account unless someone applies for
Claim as the next-of-kin to the deceased as indicated in our banking
Guidelines.
Unfortunately, neither their family members nor distant relatives
have Ever appeared to claim the said fundS. Upon this discovery,
other Officials in my department and I, have agreed to make business
with you and release the total amount into your account as the heir
of the fund since no one came for it or discovered he maintained
account with our bank, otherwise the funds will be returned to the
bank's treasury as unclaimed funds.
We have agreed that our ratio of sharing will be as stated thus;20 %
for you as foreign partner,75 % for us the officials in my department
and 5 % for the settlement of all local and foreign expenses incurred
by us and you during the course of this business.
Upon the successful completion of this transfer,
one of my colleagues and I will come to your country and mind our
share. It is from our 75 % we intend to invest in (estate) and import
Agricultural Machineries into my country as a way of recycling the
fund. To commence this transaction, we require you to immediately
indicate your interest by a return e-mail and enclose your private
contact telephone number, fax number,full name and address and your
designated bank coordinates to enable us file letters of claim to the
appropriate departments for necessary approvals before the transfer
can be made. Note also, that this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature.
I look forward to receiving your prompt response.
Samuel Ojo
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