From ;The Desk of Dr. Paul Chukwu
Auditing And Accounting Unit
Foriegn Operations
Union Bank Nig. Plc
16 Marina Lagos
Nigeria.
Compliments of the day and how is life generally with you? Of course
it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surpise,hence I plead for your pardon.
I am Dr Pual Chukwu,Head Auditing and Accounting Unit,Foreign
Operations Dept. Union Bank Plc. I have an urgent and confidential business proposal which you might be interested in.
On June 14th 2002,Engr. Steve Ramos made a fixed deposit of
USD15.500.000.00[Fifteen million five hundred thousand US Dollars} in my
branch. On maturity,I sent a routine notification to his forwarded
address but got no reply after months we sent a reminder and
finally I discovered from his contract employee Empire Construction
Corporation{ECC} that Late Engr Steve Ramos was killed by Niger Delta Youths who waged war on Foreign Oil Workers in the Region..
On further investigation, it was clear that he died without making
a will. All attempts by the Australian High Commission to trace his Next of Kin were fruitless. I therefore made further discoveries that late Engr.Steve Ramos did not declare any Next of Kin in all his official documents including his deposit document in my bank.The total sum of USD15.5M is still in the bank as dormant account. No one will come forward to claim it. According to Nigerian Banking law,after five years,the money will be reverted into the account of the Nigerian Government. That is,If the account owner is certified death and nobody comes forward to claim it.This is the situation now,and my proposal is that I need a reliable foreigner who will stand in as the Beneficiary/Next of Kin.Someone who will lay a trust worthy proof first ,before any step in this transaction is taken.
The money will be shared in the ratio of 40 percent and 60 percent that is for you and I respectively.There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction.
We shall employ the services of an attorney to obtain necessary documents and letter of administration in your favor for the transfer.This transaction is risk free guaranteed.
As you reply,give me your words that you will be nice to me because this will make a great change to our lives positively.
I await your urgent reply.
Best regards,
Dr. Paul Chukwu
Union Bank Nig. PLC.
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