FROM: THE DESK OF DADA SULE
DIRECTOR, CREDIT CONTROL,
UNION BANK OF NIGERIA PLC.
LAGOS/NIGERIA.
EMAIL:[EMAIL PROTECTED]
STRICTLY CONFIDENTIAL
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU
DO NOT KNOW THEWRITER,CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH
COULD MAKE ANY APPREHENSIVE.
LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR. DADA SULE A DIRECTOR
CREDIT CONTROL, UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING
MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE INIGERIA
CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE
VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.
FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED
TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR
WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR
AGO, WAS A VICTIM OF A KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE
CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A
CLOSING BALANCE AS A JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOSAND
USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY
OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH
WITH THE BAKER'S FAMILY OR RELATIVE BUT TO
NO SUCCESS.
BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER
THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN
AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE
FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.
IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN
OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL RELEASED
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE
DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY
WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR
THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS
BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF
THE REMITTED FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET
EXPENSES BOTH LOCALLY AND INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY E.MAIL ONLY FOR
MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, DEFINITELY
GET THROUGH.
YOURS FAITHFULLY,
MR. DADA SULE.
