Union bank Nigeria PLC
Lagos Nigeria
40/46-marina street Lagos
>From the desk of Mrs. Agogo Kobe
Manager, bills and exchange.
Tel:234-80-33357110
Business partnership
I am the manager of bills and exchange at the foreign remittance department of this
bank. I am writing you following the impressive information about you through one of
my friends who worked with the Nigerian chamber of commerce before his transfer to the
Nigerian trade mission in Hong Kong. he assured me of your capability and reliability
to champion a business of great magnitude like this one, although i did not tell him
the nature of this business because of the confidentiality it requires. in my
department, we discovered an abandoned sum of usd25million(twenty five million united
states dollars only) in a domiciliary account that belongs to one of our foreign
customers who died in a ghastly plane crash in January 2000 aboard Kenya airways along
with his entire family.
Since we got the information about his death, we have expected his next- of- kin to
come over and claim the money because we cannot release it unless somebody applies for
it as the next of kin or relation to the deceased as indicated in our banking
guidelines. unfortunately we learnt that all his supposed next of kin or relations
died along with him at the plane crash leaving nobody behind for the claim. it is upon
this discovery therefore, that I and one key officials in my department now decided to
make business with you and release the money to you as the next of kin or relation of
the deceased for safe-keeping and subsequent disbursement with you since nobody is
coming for it and we do not want this money to be recycled into the bank's bounded
account as an unclaimed fund.
The request for a foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a Nigeria cannot stand as next of kin to a
foreigner. we have agreed that 25% of this money will be for you as foreign partner,
thereafter my colleague and I will visit your country for the disbursement according
to the agreed percentages. personally, i would want you to advise me on the best area
of investment because i am considering to invest the greater proportion of my share in
your country. Therefore to enable the immediate transfer of the fund via our
correspondent finance house in aboard to you as arranged, you should first apply to
the bank as the next of kin or business partner of the deceased indicating your
account details wherein the money will be remitted. upon receipt of your reply mail,
i shall send to you the text of the application which you will be required to summit
to the bank for the bank's procedural authentication and immediat!
e remittance of the money to the account you are going to nominate.
As soon as you receive this mail, do contact me at once through my above indicated
234-80-33357110 , at once or better still you call me on my above telephone number for
more clarification. and i would also like you to indicate your private and
confidential telephone, fax, cellular and e-mail for the effective communication
required.
Be informed that all necessary arrangements towards the successful transfer of the
fund via our correspondent finance house in aboard have been concluded and it is 100%
risk free.
Trusting to hear from you immediately.
yours faithfully,
Mrs. Agogo Kobe
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