WE CAN DO THIS TOGETHER
Dear Sir/Ma,
I am Mr, Moore David j, the director in charge of
auditing and accounting section of Union Bank of Nigeria PLC. With due
respect and regard, I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of
the transaction. I have been monitoring a very huge sum of money
belonging to a deceased person (ALAN HARDY) an America Oil
Consultant/Contractor with Shell Development Oil Company who died on
October 31st 2004 in an auto crash and the fund has been dormant in his
account with our Bank without any claim of the fund in our custody
either from his family or relation before our discovery to this
development.
The said amount valued at US$10.5M (Ten Million, Five
Hundred Thousand United States dollars). As it may interest you to
know, I got your impressive information through the Internet. Meanwhile
all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased person, to get the required approval and
transfer this fund to a foreign account has been put in place, all the
directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit
your self from this great business opportunity.
In fact I could have
do this deal alone but because of my position in this country and also,
as a civil servant (A Banker), we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is the actual reason
it will require a second party or fellow who will forward claims as the
next of kin with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money to be
transferred into on his request as it will be after due verification
and clarification by the bank where the fund will be remitted from to
your own designation bank account.
I will not fail to inform you that
this transaction is 100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total sum as
gratification, while 10% will be set aside to take care of expenses
that may arise during the time of transfer and some other minor
expenses such as telephone bills and so on, then 60% will be for me and
my partners here in our bank who know about the deal. Please, you have
been advised to keep this as a "top secret" because of the nature of
the business and moreover, I am still in service and intend to retire
from service after we conclude this deal.
I will be monitoring the
whole situation here in this bank until you confirm the money in your
account then I will come down to your country for subsequent sharing of
the fund according to percentages previously indicated and for further
investment either in your country or any country you may advice.
I
look forward to receive your e-mail urgently, in other for us to start
the transaction without delay.
Yours faithfully,
Mr, Moore David j.