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July 2002, Week 4

HP3000-L@RAVEN.UTC.EDU

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Subject:
From:
Daniel Munachi <[log in to unmask]>
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Date:
Tue, 23 Jul 2002 10:08:34 +0100
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ATTN PRESIDENT/CEO.

SIR,

I AM MR. DANIEL MUNACHI, THE MANAGER ACCOUNTING & AUDITING DEPARTMENT OF THE UNION BANK OF NIGERIA PLC. IT IS WITH UTMOST TRUST AND CONFIDENCE THAT I MAKE THIS URGENT AND IMPORTANT BUSINESS PROPOSAL TO YOU. I WANT YOUR ASSISTANCE AND CO-OPERATION IN CARRYING OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMET. I DISCOVERED AN ABANDONED SUM OF $22.200.000.00 ( TWENTY TWO MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS) IN A FIXED DEPOSIT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED IN 1997 IN A PLANE CRASH. ( FLIGHT DETAILS : Korean Airlines, Boeing 747-300, # HL-7468 ). HE WAS INTO CONTRACTS BEFORE HIS DEATH, AND NONE OF HIS ASIAN FAMILY HAS COME FOR THE MONEY.

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 CAN NOT RELEASE THE MONEY UNLESS SOMEDODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

UNFORTUNATELY, NEITHER THE FAMILY MEMBERS NOR THE RELATIONS HAS APPEARED TO CLAIM THE MONEY. UPON THIS DISCOVERY, I AND THE ASSISTANT MANAGER OF MY DEPARTMENT HAS NOW DECIDED TO SEEK FOR A FOREIGNER WHO WILL STAND AS THE NEXT OF KIN.

WE WILL PUT UP ALL THE NECESSARY DOCUMENT, MAKE CHANGES WHERE NECESSAY THUS TO MAKE YOU THE HEIR APPARENT TO THIS MONEY AND TRANSFER THE MONEY INTO YOUR ACCOUNT, SINCE AS A BANKER, WE ARE NOT PERMITTED TO OPERATE A FOREIGN ACCOUNT. WE DO NOT WANT THIS MONEY TO GO INTO THE UNION BANK TREASURY AS AN UNCLAIMED FUND, AS THE BANK LAW AND GUIDELINES ALSO STIPULATES THAT IF SUCH MONEY REMAIN UNCLAIMED AFTER SIX YEARS THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AN UNCLAIM FUND.

TO ENABLE THE IMMEDIATE TRANSFER OF THIS MONEY TO YOU AS INDICATED, YOU WILL FIRST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK DETAILS AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY INDICATING YOUR INTEREST, I WILL SEND TO YOU BY FAX THE TEXT OF THE APPLICATION.

WE ARE WILLING TO OFFER TO YOU AN AGREEABLE PERCENTAGE OF 20% OF THE TOTAL SUM, 10% WILL BE MAP OUT FOR LOCAL & INTERNATIONAL EXPENSES WE ARE LIKELY TO INCURE DURING THE COURSE OF THIS TRANSACTION, WHILE 70% IS FOR ME AND MY COLLEAGUE. WE ARE ABSOLUTELY POSITIVE THAT THIS DEAL WILL BE OF MUTUAL BENEFIT TO US AND ALSO CREATE ROOM FOR FUTURE BUSINESS RELATIONSHIP.

WE EXPECT YOU TO TREAT THIS WITH UTMOST CONFIDENTIALITY, TRUST AND SINCERITY.

THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION.

YOURS FAITHFULLY,

MR. DANIEL MUNACHI.
Tel: 234-803-3433 283
Fax: 234-1-759 3933

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