PRIVATE AND URGENT
AlHAJI MUSA YAHAYA
UNION BANK OF NIGERIA PLC
LAGOS- NIGERIA
Sir;
PRIVATE AND URGENT.
I am contacting you on business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. We decided to contact you due to
the urgency of this transaction.
Let me start by introducing myself properly to you. I
am Alhaji Musa Yahaya,Credit Officer with the Union Bank Of Nigeria Plc,Lagos.
I came to know you in my private search for a reliable and reputable person
to handle this confidential transaction, which involves the transfer of
huge sum of money to a foreign account requiring maximum confidence.
PROPOSITION;
A foreigner an American, one of our foreign customers
by name Late Engr.John Voelker(SNR) an oil merchant with the federal government
of Nigeria,who died along with his entire family in the plane crash of 31october,
1999 on board the Egyptian Airline 990 alonside other
passengers, banked with us at Union Bank of Nigeria Plc, Lagos and had a
closing balance end of January, 2000 worth USD30,000,000.00( Thirty Million
United State Dollar), the bank now expects a next of Kin as beneficiary.
Please consult the Cable News Network(CNN) website below for verification.
Since his death valuable efforts are being made by the
Union Bank Of Nigeria to get in touch with any of the Voelker's family or
relatives but to no success, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. 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. It is because of the
perceived possibility of not being able to locate any of Late John Voelkers(snr)'s
next of Kin, the management under the influence of our chairman and
members of the board of directors, that arrangement has been made for the
fund to be declared
"Unclaimed" and subsequently be donated to the trust
fund for arms and ammunitions to further enhance the course of war in Africa.
In order to avert this negative development, some of
my trusted colleagues and I now seek your permission to have you stand as
Next of Kin to late Engr. John Voelker(snr) so that the fund USD30million
will be released and paid into your account as the beneficiary next of Kin.
All documents and proves to enable you get this fund will be carefully worked
out. It may interest you to know that we have secured from the probate an
order of mandamus to locate any of deceased beneficiaries. And moreso we
are assuring that this business is 100% risk free. Your share stays while
the rest be for myself and my colleague for investment purpose according
to agreement within both parties.
As soon as we receive an acknowledgement of receipt of
this message in acceptance of our mutual business endeavour, we would furnish
you with the necessary
modalities and disbursement ratio to suit both parties
without conflict.
If this proposal is acceptable by you do not take
undue advantage of the trust we have bestowed in you and your company, then
kindly get to me immediately
via my email by furnishing me with Beneficiary name
and address, Confidential Telephone and fax numbers and your exclusive bank
account particulars. These
requirements will enable us file in letter of claim to
the appropriate departments for necessary approvals in your favour before
the transfer can be made in
your favour.
Thanking you in advance for your anticipated corporation.
Your faithfully,
Alhaji Musa Yahaya.
__________________________________________________________________
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