>From the Desk: MR I Y Z DIMKA
Union Bank of Nigeria,
Web- Site: www.unionbankng.com
Direct Phone: 234-803-704-3604
Lagos-Nigeria.
A PRIVATE BUSINESS PROPOSAL
Dear Sir,
I am Mr. I Y Z Dimka, The Secretary General of the
Union Bank of Nigeria plc.
I got your contact during my search for a reliable and
reputable/honest person who will help me in a
execution of a business transaction.
I am writing this letter to ask you for your support
and cooperation to carry out a business opportunity in
my department.
During our closing annual account of the year 2000,I
discovered an abandoned sum of $31,000,000.00 (Thirty
One million United States Dollars only) in an account
that belongs to one of our foreign customer who died
along with his entire family of a wife and two
children in a Plane crash that took place in kaduna
state nothern part my country.
Since we heard of his death, we have been expecting
his next-of-kin to come over and put claims for his
money as the heir, because 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.
Unfortunately, neither their family member nor distant
relative has ever appeared to claim the said fund
since two years now.
Upon this discovery, I and other officials in my
department have agreed to make business with you and
present you to our board of directors as the next of
kin to the deceased so that the said fund in his
account will be release into your account as the
heir of the fund since no one came for it or
discovered he maintained account with our bank,
We have made all the necessary investigation on this
and we have been waiting for the right time to come
before we can do something and now the time has come
so I decieded to contact you so that we will put heads
togetter and claim this money otherwise the fund will
be returned to the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as
stated thus; 20 % for you as foreign partner, 75 % for
us the officials in my department and 5 % for the
settlement of all local and foreign
expences incurred by us and you during the course of
this business.
Every documents as regard to the payment of this fund
will be send to you through courier service by the
bank authority for you to sign and return it back. but
that will be after you have been approved as the next
of kin to the deceased.
You can visit my bank web-site for reconcilation of
myself. www.unionbankng.com
My personal identity will be send to you include the
death certificate of the deceased whom we want to
present you to represent as his next of kin.
Upon the successful completion of this transfer, I
and one of my colleagues will come to your country and
mind our share.
It is from our 75 % we intend to import Agricultural
Machineries into my country as a way of recycling the
fund.
To commence this transaction, we require you to
immediately indicate your interest by a return
e-mail and enclose your private contact telephone
number, fax number full name and address so that I
will call you for more important disscusion on the way
forward.
It is very important that we speak on phone first. My
direct phone number is 234-803-704-3604. You are free
to call me any time as I am waiting to hear from you
via email or phone.
Every necessary arrangement to champion this to
success have been made. upon the receipt of your
telephone numbers, I will call you for more discussion
on the way forward.
Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature. I look forward to
receiving your prompt response.
Please I will like you to visit our web-site for you
to be sure of personal satus in the bank.
If this interest you, please feel free to contact me,
even it did not interest you, just do the same so that
I will know the next thing to do. This is just a
business proposal and it is real and also has nothing
to do with fruad.
MR MR I Y Z DIMKA
Phone: 234-803-704-3604
