© TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails

From:           	"Dr. Akintunde Babs" 
Send reply to:  	ak2_babs@zwallet.com
Date sent:      	Sat, 5 Apr 2003 03:54:15 +0100
Subject:        	Hello !!!

From the Desk of
Union Bank of Nigeria Plc
44 Marina Lagos, Nigeria.

ATTN: Dear Sir,


I am Dr AKINTUNDE BABS, The manager, Bills and Exchange at the Foreign
Remittance Department of Union Bank of Nigeria Plc. I am writing this
letter to ask for your support a We discovered an abandoned sum of
$20,000,000.00 (Twenty 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 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 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 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 expences incurred by us
and you during the course of this business.
Upon the successful completion of this transaction, I and one of my colleagues
will come to your country and mind our share. It is from our 75% 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.

Manager bills and Exchange
Foreign Remittance Dept.
Union Bank of Nigeria Plc