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FROM THE DESK OF: Dr Larry Johnson
OUR REF: CBN/CSF/0012/FGN/04.
Comment: Union Bank NIGERIA PLC
Victoria-Island, Lagos-Nigeria.
TELE;;; 234-806 055 6759
ATTN: HONORABLE BENEFICIARY
I sincerely write to seek your co-operation and trust to enable my
colleagues and I carry out an urgent business opportunity in my
department.I work with the Union Bank NIGERIA PLC;currently I am the senior
manager of bills and exchange at the foreign remittance department of my
bank. I was the account officer to one LATE Gerald Smith , The deal in
details: A foreigner, LATE Gerald Smith was an oil merchant/contractor with
the Federal Government of Nigeria and resides here in Nigeria not until
his untimely death six year ago in ghastly plane crash.(LATE Gerald
Smith) who perished in the plane crash of OCTOBER 31, 1999 {with Egyptian
airline 990} with other passengers aboard as you can confirm it your
self at this,
you can vist the website at
wbpage:http://www.bromike.com/departed/egypt.html .
Since the management got the information of his death we have been
expectingany of his relation or his next of kin to come up and claim his
money.He hada deposit of(US$18,500,000.00) EIGHTEEM MILLION FIVE HUNDRED
THOUSANDUNITED STATES DOLLARS,here with the UNION BANK OF NIGERIA
before his death on OCTOBER 31, 1999. I am his accountant officer at the
Union Bank, and tillnow nobody has serviced this account or shown up for
his money since afterhis death till date.Below is his account
information:
Union Bank NIGERIA PLC
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: NIB/LILLACWONG/99/0
DEPOSITOR'S NAME: LATE Gerald Smith
AMOUNT: (US$18,500,000.00) EIGHTEEM MILLION FIVE HUNDRED THOUSAND
UNITEDSTATES DOLLARS
Unfortunately, From the day of his death till the time of this letter
none of his relation or friends has come up for the claims.The banking
and financial law of Union Bank NIGERIA PLC stipulates that if such
fundremained unclaimed after a period of (2)Two years, it will be
transferred into the bank treasury as unclaimed bill. On this discovery sir, I
and two other senior staffs now decided to do business with you and
release themoney to you as the next of kin to LATE Gerald Smith for safety
and subsequent disbursement.I will soon proceed for my retirement
leave, and I personally do not want this fund to be transferred into
the bank treasury as unclaimed bill.
That is why I wanted the fund to be move out of the bank before I
proceed on my retirement from the banking services.The need for a foreigner
as next of kin in this project is occasioned by the fact that the
customer LATE Gerald Smith was a foreigner and a Nigerian cannot stand as
his next of kin or heir.We have agreed that 30% of the Fund would be for
you as foreign partner; there after my colleague and I will visit your
country for disbursement according to percentages indicated.
As soon as i got you reply iwill send to your the certificate of
deposit. To enable the immediate transfer of the fund into your nominated
account, you will first apply to thebank as the next of kin of the
deceased, indicating your bank account number and location where in the money
will be remitted. Upon receipt of your acknowledgement indicating your
interest, I will send to you the text of the application that you will
send to the Union Bank NIGERIA PLC authority for an approval to submit
your claims.
Send your reply through my direct and Private email
address: larry_johnson1980@yahoo.com
Indicate the following:
1. Your Full Names,
2. Address Direct Fax and telephone numbers for effective communication
that this transaction needs.
3. Your Banking details, include your Bank Names, Address, Bank account
Number /swift code and bank routine number.
4) Your Full Profession, Age And Marital Status
Looking forward to urgently hearing from you.
Yours Faithfully,
Dr Larry Johnson
SENIOR MANAGER OF BILLS AND EXCHANGE ,
Union Bank NIGERIA PLC
TEXT ONLY EQUIVALENT
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