MRS.AISHA BOBAI
DIRECTOR FOREIGN OPERATIONS,
UNION BANK OF NIGERIA PLC.
E-NAIL:[EMAIL PROTECTED]
THE MANAGING DIRECTOR,
I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
UNION BANK OF NIGERIA PLC
I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY
FRIENDS WHO RUNS A CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND
INDUSTRY. HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS
BUSINESS OPPORTUNITY.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
US$16.500,000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN NOVEMBER 1998 IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT
HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS
MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS 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
THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE OFFICIALS IN THE DEPARTMENT
NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASED THE MONEY TO YOU AS THE NEXT
OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT
SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO DISBURSEMENT
ACCOUNT AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO FEDERAL
GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN
IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMERS WAS A FOREIGNER
AND A NIGERIA CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.WE AGREE THAT 35% OF
THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND 5% FOR EXPENSES INCURRED
DURING THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED. YOU
MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED
INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED.UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE
APPLICATION.AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME
IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/FAX NUMBERS FOR
THE EFFECTIVE COMMUNICATION REQUIRED.
TRUSTING TO HEAR FORM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MRS.AISHA BOBAI.
DIRECTOR, FOREIGN OPERATIONS.(UNION BANK PLC)
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