FROM THE DESK : MR. MICHAEL EGOBIA,
Head,Auditing Department,
Union Bank, plc.
E-MAIL: [EMAIL PROTECTED]
TEL: 234-803-3337277
BUSINESS PROPOSITION
Dear Sir / Madam,
I know this will reach you as a surprise, need not to worry as we are using the only
secured and confidential medium available to seek for foreign assistance / partnership
in a business transaction which is of mutual benefit. I work in the Auditing
Department of the Union Bank Nigeria Plc, which I have served as an auditor and
accountant for eighteen years. Presently I am the head of the Auditing Department.
It is the tradition of the Union Bank Nigeria Plc to audit all dormant accounts at
least once in five years. During the course of this exercise, it was discovered that
an account containing the sum of USD$18.5 Million (Eighteen Million, Five Hundred
Thousand United States Dollars) belonging to a foreign businessman, Engineer Peter
Heindrich, who died five years ago in a ghastly air crash involving a Nigerian
carrier, ADC Airline, is yet to be collected as none of his relatives has come forward
for the claim. At this discovery, the auditing department then reported its findings
to the Board of Directors, who after series of meetings has no choice other than to
follow the Federal Government of Nigeria directive on unclaimed funds. Nigerian
financial law clearly states that if an account remains dormant for a period of five
years, six month notification should be given to the account owner after which the
fund will be declared UNCLAIMABLE and then transferred into a trust fund !
solely operated by the Federal Government.
In other similar circumstances, there has been cases where funds transferred to the
Federal Government Trust Fund were either misused or stolen by senior government
officers. This will definitely not be any different since the same government who
could not account for the previous funds are still the same people hoping to manage
this one. Having this in mind, myself and Two other top management staffs of this bank
has decided to secretly scout for any foreign businessman who will assist us in the
transferred of the said sum. If you agree to work with us as a team, we will furnish
you with all that is required for the transfer to be effected while you will stand as
a cousin / next of kin of late Engineer Peter Heindrich.
The Union Bank Nigeria Plc is quite ready to hand over the fund to anyone who can come
forward with proofs of genuine relationship with the deceased. My colleagues and I
have access to the archives of late Peter Heindrich, we will provide you with all that
you need to know. Also since we are working at top positions here at the bank’s head
office, endorsing approvals in your favour will not be a problem as long as our direct
involvement in this transaction is not mentioned to anybody.
We heard from some reliable sources that some members of the board of directors are
working to see that the fund is declared unclaimable because the Union bank stands to
retain for itself the interest that may have accrue for the five years period the
money was dormant. We on our part really want to trace any relative of the deceased
but time is not on our side since the six months notification as stated in the
constitution is fast eating up. At the successful transfer of the fund to your
account, you will retain for yourself 30% of the total amount, 10% of the total amount
shall be set aside to cover all expenses that may be incurred during the course of
transfer. My colleagues and I shall retain the balance 60% .
I wish to on behalf of my colleagues state categorically that this transaction is 100%
risk free as long as you stick to our instructions. If anything goes wrong along the
line, it can be easily traced to us since the file of the deceased has been termed
classified by the bank. Myself and my colleagues (who are also involved in this deal)
are among the privileged few who has any knowledge about the fund. Bearing this in
mind, we have therefore put in place all machinery that will bring this transaction to
successful completion. This we can 100% guarantee.
If this proposal is okay by you and you do wish to take advantage of the trust we hope
to bestow on you, then kindly get to me immediately via my e-mail:
[EMAIL PROTECTED] please provide me with your most confidential telephone
and fax numbers where I can reach you immediately.
Awaiting your urgent response.
Yours truly,
MR.MICHAEL EGOBIA
NOTE: THIS TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY.
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