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Nigeria Connection

Original E-Mails


Von:       MIKE ODION [mailto:mikeodion1@indiatimes.com]
Gesendet:  Donnerstag, 17. April 2003 15:32
Betreff:   URGENT PROPOSAL


FROM THE DESK OF MIKE ODION
UNION BANK OF NIGERIA

STRICTLLY A PRIVATE BUSINESS PROPOSAL
I AM MIKE ODION, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF THE UNION BANK OF NIGERA 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 $15,000.000.00 (FIFTEEN MILLION UNITED
STATES DOLLARS ONLY) 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 HARD 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
FUND 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 MEMBER NOR DISTANT RELATIVE HAS EVER
APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER OFFICIALS
IN MY DEPARTMENT 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 FUND WILL BE
RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.
WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS:
25% FOR YOU AS FOREIGN PARTNER,
65% FOR US THE OFFICAIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND
YOU DURING THE COURSE OF THIS BUSINESS.
UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES
WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60% WE INTEND
TO 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 LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS
FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF
ITS NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

MIKE ODION