- From: justice amby <justice_amby@hotmail.com>
- Date: Sat, 19 Oct 2002 23:16:02 +0100
- To: adf@sfs.com
Dear First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. All though i know that a transaction of this magnitude will make any one apprehensive and worried, but i am assuring you that all will be well at the end of the day. we have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you. I am the manager Bills and Exchange of Foreign Remittance department of Union Bank of Nigeria (U.B.N. Headquarters Lagos Nigeria) formally Union Bank of Switzerland (UBS-AG Zurich Switzerland). In accordance with Federal Government Policies on indiginalization Law on company and Allied matters of Jan 1977. I am writing you this letter to ask for your support and co-operation to carry out this transaction. We discovered an abandoned sum of USD$28million(twenty eighty MILLION DOLLARS) in an account that belongs to one of our Foreign customer who died along side his entire family in November 1997 in a plane crash. Since this development, we have advertised for his next of kin or any close relation to come forward to claim this money, but nobody came to apply for the claim. To this effect, My two colleagues and l in my department, have decided to look for a trusted foreign partner who can stand in as the next of kin to the deceased and claim this money. We need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we don't want this money to go into the Banks Treasury as unclaimed fund,Every document to affect this process will emanate from my table and I will perfect every document to be in accordance with the banking law and guidelines, So you have nothing to worry about. We have agreed that 30% of the money will be for you, 5% for the expenses that mighty be incurred on both sides during the process, 5% will be donated to the charity organization, while 60% will be for my colleagues and I. If you are going to assist us realize this goal, indicate by replying this letter and putting in your details, For example, YOUR ACCURATE BANK ACCOUNT NUMBERS. THE NAME OF YOUR BANK AND THE ADDRESS. YOUR ACCURATE TELEPHONE AND FAX NUMBERS. SWIFT CODE NUMBERS. THE NAME OF YOUR COMPANY AND THE ADDRESS. With all this informations, it will enable us to facilitate the transferring of these fund into your designated chosen account for our mutual benefit. When these fund is finally remitted into your chosen account and confirmed by you, you will immediately send to us a letter of invitation to enable us get our visa in your country embassy here in Nigeria, so as to met with you in your country for the disbursement of our fund according to agreed ratio. Once I receive your reply, I will send you the Text of Application for immediate Application of Claim. Be well informed that we have don our home work perfectly alright for a successful implementation of this deal to it's logical conclusion. With our position and connection in the UNION BANK PLC through out over 36 branches in my country Nigeria, we are quite optimistic for a hatch-free transaction if given to us all the necessary assistance it required. Note that the particular nature of your companys business is irrelevant to this transaction. Please. Your favorable reply is urgently needed.we would therefore not want you to expose this proposal to any body for the purpose of security and its confidential. If you are interested to assist us achieve this golden opportunity that comes once in a man's life, please endeavor to contact me through my private email address for more clarification. Thanks And GOD Bless BEST Regards MR.JUSTICE AMBY -------------------------------------------------------------------------------- Do you Yahoo _________________________________________________________________ Choose an Internet access plan right for you -- try MSN! http://resourcecenter.msn.com/access/plans/default.asp
Received on Saturday, 19 October 2002 18:16:39 UTC