UNION BANK OF NIGERIA PLC BANK
Accounts & Audit Department,
From: Mr. Stephen Davies
Hello Friend,
I am the head of Accounts and Audit Department of UNION BANK OF NIGERIA PLC BANK. I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department we discovered an abandoned sum of Fifteen million u.s.dollars (US$15,000 000) in a dormicilary account that belongs to one of our Foreign customer (late Mr. Dasne) who died along with his entire family in 2002in 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.
But unfortunately, we learnt from our record here that his supposed next of kin, his son and wife died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and my colleague who knew about it in my department now decided to make this business proposal to you and release the money to you as the next of kin to (late Mr. Dasne ). We want to present you as his Family member and business associate so that the proceeds of this Contract Fund valued to the tune of Fifteen million u.s. dollars (US$15,000 000) will be paid to you as the
next of kin to our late customer since you are a Foreigner And more-over nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed floating fund. The request of foreigner as next of kin in this business is occasioned by the fact that our customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner .
We agree that 35% of this money will be for you as our foreign partner,in respect to your provision of a foreign account where this money will be transfered, 5% will be set aside for expenses incurred during the business,while the remaining 60% would be for me and my colleagues. Thereafter the successful transfer, I and my colleagues will visit your country for the disbursement according to the percentages indicated above. Therefore to enable the immediate transfer of this fund to your account as arranged, You must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the Text of the Application Letter which you will send to our Foreign Credit Control Department for the claim.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I expect you to call me on my private number for more details immediately you receive this letter, Or quickly reply me via e-mail: (mr.stephendavies266@gmail.com)
Hoping to hear from you immediately.
Yours faithfully,
Mr. Stephen Davies (director)
Accounts & Audit Department,
UNION BANK OF NIGERIA PLC BANK
Nb. Endeavour to give me your Telephone and fax numbers for easy communication with you.