UBA BANK PLC

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From: bseman ibe [mailto:bsemanibe@yahoo.com]
Sent: 11 September 2007 01:27 AM
To: bsemanibe@yahoo.com
Subject: UBA BANK PLC

 

Office of the Manager, 
Uba Bank Nigerian.

Dear Friend,

I am Mr 
Bse Muury the Manager of UBA Bank Plc Nigerian. I have urgent and
very confidential business proposition for you. On April 10, 2000,an
Iraqi Foreign Oil consultant/contractor with the NIGERIAN PETROLUEM
CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for
24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four
hundred thousand dollars only) in this bank. Upon maturity after two
ear,I sent a routine notification to his forwarding address but got no
reply.

After four month, we sent a reminder and finally we discovered
from his contract employers, the Nigerian Petroleum Corporation that Mr.
Rahman Ibrahim died during one of his trips to his country Iraq.On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation
and discovered that Mr.Rahman Ibrahim did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank.

This sum of US$22,400,000.00 has been floating
as unclaimed since 2007 in my bank as all efforts to get his relatives
have hit the stones. According to the British law at the expiration of

5 (Five) years, the money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund and the five years has
elapsed,my proposal is that i want to seek your consent as a foreigner
to stand in as the owner of the money as the next of kin to the
deceased so that the bank will transfer the money to your designated
account. All documents and proof to enable you get this fund will be
carefully worked out. I have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries,and more so I am
assuring you that the business is a risk free involvement.

Your share stays while the rest will be for me and for investment purposes as I
will leave Nigerian by the end of the year. The sharing of the funds will
be based according to agreement between you and me. As soon as i
receive an acknowledgement of receipt of this message in acceptance to
our mutual business proposal, I will furnish you with the necessary
modalities and disbursement ratio to suit both parties without any
conflict. If this proposal is acceptable by you, do not take undue
advantage of the trust i have bestowed in you.

I therefore need/coveat your assistance and cooperation, to move the money just one more time and then begin to really invest it. That is why I wrote you
this mail. I pledge to give you a very good and handsome commission for
assisting me in this, or to make you own some percentages of the shares
of whatever business we choose to invest the funds on eventually. I
also pledge that this fund is of clean, non-criminal and non-
questionable source/origin. Its source is exactly as I stated above and
I pledge that everything about its relocation and eventual investments
will be done legitimately and above board.

PLEASE, I APPRECIATE THE
FACT THAT DOING BUSINESS OVER THE INTERNET IS RISKY.ENDEAVOR TO SEND
YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS
BUSINESS TRANSACTION.

I am wating to hear from you ASAP

Regards,
Mr Dan Murray
Manager Uba Bank Nigerian

 

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