Are you capable?
Dr.MALIKKY ABU AREA MANAGER, UNION BANK OF NIGERIA PLC. IKEJA MAIN BRANCH LAGOS. Dear friend, I am the AREA MANAGER, of Union Bank Of Nigeria Plc. I am writing following the impressive information about you through one of my friend who run a consultancy firm. He assured me of your capability and reliability, although I didn't tell him the detail of the business I want to do with you.Which is not more than using you as a person to clame/clear some amount of money out of our Bank, Due to the closeness of your name to the name of the original owner of the said funds. In my Bank, I discovered an abandoned sum of 10.5 M Pounds in an account that belongs to one of our foreign customers who died alongside with his entire family. November 1999 in a plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim this money because we cannot release it unless someone applies for the next of kin in relation to the deceased as indicated in our banking guidelines. Unfortunately, I learned that all his suppose next of kin or relation died along with him in the plane crash, leaving nobody with the knowledge of this fund behind for the claim. It therefore upon discovery that I and two other officials in the department now decide to make business with you and release the money to you as the next of kin or relation to the deseased for safe keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back to the Federal Government account as unclaimed bills. The banking law and guidelines, here stipulates that such after such money remains after four years, then the money will be transferred into the trasury as unclaimed fund. The request for a foreign partner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner. We agreed that 35% (negotiable) of this money will be for you as a foreign partner. Thereafter, me and my two colleagues will visit your country for the disbursement according to the percentages indicated. Please be honest with me. Therefore, to enable the immediate transfer of the funds to you as arranged, you must apply first to the Bank first as next of kin of the deseased. Upon receipt of your reply, I will send to you by scanned test of the application with the name of the deseased and his country and other information about him. Note, this transaction is confidential and risk free. As soon as you receive this mail, you should contact me through my email address. Please note, after your response of your willingness to assist is noted, all further correspondence will be with the Union Bank of Nigeria Plc. Regards, Dr.MALIKKY ABU
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abu