TEXT ONLY EQUIVALENT Attached Message >
I am (Dan Danjuma) a senior staff in filing department in Union Bank of Nigeria.
I am searching for a capable and reliable foreign partner to champion this businees opportunity as
I have prayed to God about you. In my department we discovered an abandoned sum of US$14.8 million
(Fourteen million, Eight Hundred U.S. Dollars), in an account that belongs to one of our foreign
customer, Engr. Idris Hussein who died along with his entire family on (Friday, December 26, 2003)
in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over to
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 that
all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim. It is therefore upon this discovery that I and one official in my department
now decided to make this businness proposal to you and release the money to you as the next of kin
or relation to the deceased for safety and subsequent disbursement (primarily to help the poor and
the needy) since nobody is coming for it and we dont want this money to go into the bank treasury
as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five
years, the money will be transfered into the Bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact that the customer was a
foreigner, and a Nigrian cannot stand as next of kin to a foreigner.
We are looking for a trust worthy foreigner to stand as the next of kin to the deceased and
beneficiary to the Special Fixed Deposit Account. If this money is not claimed now, it will go into
the banks treasury as unclaimed fund and our greedy directors will divert it for their selfish use.
But we can claim the money and use a reasonable percentage of the fund to help the poor and the
needy.
Every document to affect this transfer of the fund will be in accordance with the banking laws
and guidelines, so you need not worry or fear about this. We will use normal banking procedure and
legal means to transfer the fund within 14 working days. I therefore, request your absolute secrecy
and confidentiality. You have to assure me that you will not disappoint whatsoever, after the fund
is successfully transfered.
30% of the total money will be for you, 40% will be for the poor and needy while 30% will be for
us here. I will send you the Transfer Procedure and requirements if you are capable and indicate
your interest by replying this mail.
Thanks in advance for your anticipated assistance and co-operation.
Your's faithfully,
Dan Danjuma
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<DIV>From The Desk Of <B><FONT color=#0000ff>Dan Danjuma</DIV></B></FONT> <DIV>Senior Staff </DIV>
<DIV>Filing Department,<BR>Union Bank of Nigeria <BR>40, Marina, Lagos<BR>West Africa. </DIV><FONT
color=#0000ff> <DIV><BR></FONT>PLANE CRASH WEB SITE: <U><FONT
color=#0000ff>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html </FONT><BR></U><BR>I
am <B><FONT color=#0000ff>(Dan Danjuma)</B></FONT> a senior staff in filing department in Union
Bank of Nigeria.<BR>I am searching for a capable and reliable foreign partner to champion this
businees opportunity as I have prayed to God about you. In my department we discovered an abandoned
sum of <B>US$14.8 million (Fourteen million, Eight Hundred U.S. Dollars),</B> in an account that
belongs to one of our foreign customer, <B><FONT color=#0000ff>Engr. Idris Hussein</B></FONT> who
died along with his entire family on <FONT color=#0000ff>(Friday, December 26, 2003)</FONT> in a
plane crash. </DIV> <DIV>Since we got
information about his death, we have been expecting his next of kin to come over to 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 that all his supposed
next of kin or relation died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I and one official in my department now decided to
make this businness proposal to you and release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement <B><FONT color=#0000ff>(primarily to help the
poor and the needy)</B></FONT> since nobody is coming for it and we dont want this money to go into
the bank treasury as unclaimed bill. </DIV> <DIV>The Banking law and guideline here stipulates
that if such money remained unclamed after five years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner, and a Nigrian cannot stand as next of kin to a
foreigner. </DIV> <DIV>We are looking for a trust worthy foreigner to stand as the next of kin to
the deceased and beneficiary to the <B><FONT color=#0000ff>Special Fixed Deposit
Account</B>.</FONT> If this money is not claimed now, it will go into the banks treasury as
unclaimed fund and our greedy directors will divert it for their selfish use. But we can claim the
money and use a reasonable percentage of the fund to help the poor and the needy. </DIV>
<DIV>Every document to affect this transfer of the fund will be in accordance with the banking laws
and guidelines, so you need not worry or fear about this. We will use normal banking procedure and
legal means to transfer the fund within 14 working days. I therefore, request your absolute secrecy
and confidentiality. You have to
assure me that you will not disappoint whatsoever, after the fund is successfully transfered.<B>
</DIV><FONT color=#0000ff> <DIV>30% of the total money will be for you, 40% will be for the poor
and needy while 30% will be for us here. I will send you the Transfer Procedure and requirements if
you are capable and indicate your interest by replying this mail.</FONT> </DIV></B> <DIV>Thanks in
advance for your anticipated assistance and co-operation.</DIV> <DIV>Your's faithfully, </DIV>
<DIV>Dan Danjuma</DIV><p> 
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