Dear Sir,
I am Dr Apkan Otu, the Branch manager of Union Bank of Nigeria Plc, Marina Branch ,
Lagos, and I have the mandate of some of the Directors of the Bank to look for a
reliable and trust worthy foreigner that will assist us in the transfer US$26Million
into his foreign account. Source of the Fund: In the past Board of Directors meetings,
this amount had been found floating in the company’s account resulting in an excess
profit of US$26Million,this has caused a delay in declaring the company’s (Bank)
bi-annual balance sheet to shoreholders, and since this amount has not been made known
to the management and shareholders of the bank, Directors decided to employ the
services of an account auditor who is a son-in-law) to one of the directors. Who in
the cause of investigation, discovered it is an unclaimed contract fund of a foreign
contractor, who was paid through our bank. This findings arose the interest of my
colleagues, who through further investigation discovered that the contractor (MR.
REGINARD TUNER a Briton) who died in one of the ADC plane crash some ears back. Every
effort have been made to contact his relations and next of keen to kin. Sequel to
this, my colleagues concluded that it will be unwise if this amount is declared to the
public and be shared among shareholders of the Bank. Rather in view of this I was
mandated to look for a foreigner who will assume the next of keen of the dead
contractor (MR. REGINARD TURNER) and provide us with an account number that will hold
the said amount to enable us transfer the amount into the foreigner’s account in the
foreigners name and banking particulars for our mutual benefits.
This on conclusion would be shared amoung us. My colleagues have agreed to give you
15% of the amount for your assistance while the remaining 85% will be left for us to
share. Please be adviced that this business must be made very confidential, and its
urgency demands your immediate response upon the receipt of this letter to enable us
furnish you with the full details of what to do, so that the transfer process will
commence immediately.
Feel free to ask questions where you are not cleared. Looking forward to your
immediate response through my e-mail address above.
Best regards,
Dr. Akpan Otu.
