Who is kidding who??? ----- Original Message ----- From: "GANI ALABI" <[EMAIL PROTECTED]> To: "Multiple recipients of list" <[EMAIL PROTECTED]> Sent: Monday, November 24, 2003 4:03 PM Subject: PARTNERSHIP REQUEST
> Union Bank Plc > Nigeria > > I am the Manager Bill and Exchange of the Foreign > Operations Department Union Bank Plc Lagos Nigeria. I > am writing in respect of a foreign customer of my bank > with account number: 142552004/wb/t who died in > November 1997 in a plane crash. > > Since we got the information about his death, we have > been expecting his next of kin to come over and claim > his money because we cannot release unless somebody > applies for it as the next of Kin or relation to the > deceased as indicated in our banking guidelines. And > since no one has come forward to claim the fund for > years now, we discovered/realized that that the fund (US$12.8m) the > account no: 142552004/wb/t has been abandoned. As the deceased is > from your country it will enable us proceed the release of the money > to you. It is therefore upon this discovery that I and two other > senior officials in the 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 safety keeping and subsequent disbursement since > nobody is coming for it and we do not want this money to go back into > the Federal Government Account as Unclaimed Bill. > > This is because the banking Law and Guidelines here > stipulated that if such money remains unclaimed after > five years the money would be transferred into the > Banking Treasury as unclaimed fund. > > It is in view of this, I got your contact through the > foreign trade mission after I was convinced in my mind > that you/your name could be used as the next of kin to > the deceased. The request of a foreigner as Next of > Kin in this business is occasioned by the fact that > the customer is a foreigner and a Nigeria cannot stand > as a Next of Kin to a foreigner. I agreed that US$4.5M > of this money/fund will be for you for your > involvement, Three Hundred Thousand Dollars will be > donated to charity while the rest will be for me and > my partners. So upon the conclusion of this > transaction and your receipt of this fund, I and two > other of my colleagues will visit your country for the > disbursement. > > Therefore, to enable the immediate transfer/release of > the fund to you as arranged, you must apply first to > the Bank as a relation or Next of Kin of the deceased. > > Upon receipt of your reply I will send to you by fax > Text of the Application and the next steps to take. I > will also not fail to bring to your notice that this > business is hitch free and that you should not > entertain any fear as the whole required arrangement > as been made for the transfer/release of the fund to > you. Note: This transaction is confidential/risks > free. As soon as you receive this email, you should > contact me at once through the above stated > email address. > Thanks, trusting to hear from you immediately, > > Yours Sincerely, > > MR GANI ALABI > > > >
