FROM THE DESK OF BALA UNION BANK
FRANKHUMA
FRANKHUMA@terra.es
Sat, 05 Feb 2005 05:49:12 +0100
My Dear,
I am a staff of Union Bank of Nigeria Plc., Isolo Branch, Lagos -
Nigeria. I am contacting you for a business that involves a huge sum
of money from a deceased account. We have a dormant deposit belonging
to a foreign contractor named Mr. Adams Smith who died in an air crash
along with his wife on the 31st October 1999 in an Egyptian airline
990 with other passengers on board. He had a Special Deposit of
US$14.8m (Fourteen Million Eight Hundred
Thousand United States Dollars) with our Bank before his death. All my
efforts to locate his true relations/next of kin since he died, has
proved abortive as he did not indicate such in all the official
documents he tendered to in our Bank. The Money is about to be
reverted back to the Bank's treasury, hence I solicit for your
Assistance/permission to process all requisite
documents in your favour by using your name as his legitimate next of
kin to transfer this money into your account without further delay.
All arrangement to legally change your name to suit his next of kin's
name has been put in place.
Please kindly furnish me with your contact details, Telephone and Fax
numbers to enable me discuss further with you and start up with the
process immediately. If interested, send your bank details: Your bank
name, address, telephone and fax numbers. Your personal details: Your
real name, address, telephone and scanned copy of your international
passport
or Driving License for identification purposes.I will introduce you to
an Attorney here, whom you will contact and inform about the transfer
of the fund. He will then on your behalf get all
the legal documents to legalize the transfer and you will be the legal
beneficiary of the special deposit. The lawyer will act on your behalf
from the beginning until the money gets into your nominated bank
account.
The fund will be shared in this way, 30% for you, 65% for me and my
colleagues while 5% will be for all the expenses incurred in the
course of the transfer. To get this money transferred, we have to pay
the lawyer, pay for bank transfer charges, that is why we are mapping
out 5% from the total money for expenses and this will be refunded
from whoever provided the money before sharing according to the agreed
percentage. Please if you know you are not capable of handling such
fund in your account and are not ready to see to the successful
transfer of the money, dont waste your precious time, just ignore the
proposal. This is not a child's play, rather an opportunity that must
be actualized and fulfilled by the grace of God.To assure you of the
reality of the transfer, attached is the Certificate of Deposit the
deceased has with our bank, his death certificate and my staff
Identity Card. This transaction is risk free on your part, strictly
private and must be treated with utmost confidentiality for security
reasons. The
transfer will be concluded within 14 working days from the date of
application of claim if you meet all the requirements from your side
for the transfer to commence. Hope to hear from you.
Best regards,
Dan Bala