UNION BANK NIGERIA PLC
TINUBU-SQUARE
LAGOS-NIGERIA.
VERY CONFIDENTIAL
I am Mr. Steven Beke of Bills and Exchange at the foreign remitance department of
the Union Bank of Nigeria Plc. I am writing this letter to ask for your suppport
and co-operation to carry out this business opportunity in my department. I discovered
an abandoned sum of $20.565m (twenty million five hundred and sixty five thousand
united states dollars only) in Account Number 11008734290 status of account fixed
deposit
account, that belongs to one of our foreign customer Mr. David Schmoe, before his
death he worked with Shell Development Company Nigeria Limited,he died along with
his entire family in November 2005 in an autocrash Since we got information about
his death we can not 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 members nor the relations have appeared to claim
this money.At this discovery,I 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 I don't want this money to go
into the bank treasury as an unclaimed fund.
The banking laws and guidelines of Union Bank of Nigeria Plc stipulates that if
such money remained unclaimed for a period of four (4) years it will be transfered
into the
bank treasury as unclaimed fund.the need for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and as a Nigerian,i
cannot stand as his next of kin or heir. I agreed that 30% of the money will be
for you as foreign partner, thereafter I will visit your country for disbursement
according to the percentage
indicated.
Therefore to enable the lmmediate transfer of the fund to you as indicated. You
must apply to the bank as relation or next of kin of the deceased. Indicating your
bank number and indicating where the money will be remitted.Upon receipt of reply
.I will send to you the text of application as soon as you receive this letter you
should reach me through my
above e-mail immediately and indicate your direct and confidential telephone number
for effective communication hoping to here from you through my e-mail address as
stated above.
Yours Faithfully
Mr.Steven Beke.
________________________________________
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