DR. USMAN BELLO
UNION BANK OF NIGERIA PLC.
LAGOS NIGERIA
VERY CONFIDENTIAL
DEAR .I AM DR. USMAN BELLO MANAGER BILLS AND EXCHANGE
AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNION
BANK OF NIGERIA PLC. I AM WRITING THIS LETTER TO ASK
FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN
ABANDONED SUM OF US$20. 565 (TWENTY MILLION FIVE
HUNDRED AND SIXTYFIVE THOUSAND UNITED STATES DOLLARS
ONLY ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER MR. LEE WONG C.E.O WONG-LEE
CONSTRUCTION COMPANY NIGERIA LIMITED, WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1998 IN
A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE
BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM
HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY
UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER
NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT
THIS DISCOVERY, I AND OTHER OFFICIALS IN THE
DEPARTMENT
NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE
MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND WE DONÂ'T WANT THIS MONEY
TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT.
THE BANKING LAW AND GUIDELINES OF UNION BANK OF
NIGERIA PLC STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED FOR A PERIOD OF FOUR(6) YEARS IT WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED
FUND.
THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS
USINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS
NEXT OF KIN OR HEIR.
WE AGREED THAT 15% OF THE MONEY WILL BE FOR YOU AS
FOREIGN PARTNER, THEREAFTER I AND MY COLLEAGUE WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGE INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE
FUND TO YOU AS INDICATED.
YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF
KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT
NUMBER AND LOCATION WHEREIN THE MONEY WILL BE
REMITTED. UPON RECEIPT OF REPLY. I WILL SEND TO YOU
BY FAX THE TEXT OF APPLICATION. AS SOON AS YOU RECEIVE
THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND
INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER
FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU
IMMEDIATELY ON MY E-MAIL ADDRESS.
YOURS FAITHFULLY
DR. USMAN BELLO
PLEASE DO CONTACT ME TROUGH MY E-MAIL ADDRESS ABOVE
FOR OTHER DISCUSSION.
ali jel mi moze netko objasniti koja je svrha ovoga maila ? mislim obicno spameri reklamiraju sebe i tako .. ali ne razumjem u cemu je rec ovde... anybody ?