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BANKING ASSISTANCE


From: KOLADE MARTINS
Subject: BANKING ASSISTANCE
Date: Sun, 4 Apr 2004 18:56:25 +0100 (BST)

DEAR SIR,

 I AM KOLADE MARTINS, THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PLC, I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

LYING IN AN INACTIVE ACCOUNT IS THE SUM OF US$39M(THIRTY NINE MILLION DOLLARS)BELONGING TO A FOREIGN CUSTOMER (MR.ROBER KNOTTS) WHO HAPPENS TO BE DECEASED. HE DIED IN A PLANE CRASH ON BOARD AN ADCAIRLINE FLIGHT AT THE EJIRIN RIVER-LAGOS NIGERIA IN NOVEMBER 1999. EVER SINCE HE DIED THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN TO COME AND CLAIM THESE FUNDS.

TO THIS EFFECT WE CAN NOT RELEASE THE MONEY UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN, AS INDICATED IN OUR BANKING GUIDELINE. UNFORTUNATELY HE HAS NO FAMILY MEMBERS IN NIGERIA OR EUROPE WHO ARE AWARE OF THE EXISTENCE OF THE MONEY (AS HE WAS A CONTRACTOR WITH THE FEDERAL REPUBLIC OF NIGERIA).

AT THIS JUNTURE I HAVE DECIDED TO DO BUSINESS WITH YOU INCOLLABORATION WITH OFFICIALS THAT MATTERS IN THE BANK,TO THIS EFFECT WE SOLICIT YOUR HELP IN APPLIYING AS THE NEXT OF KIN, THEN THE MONEY WILL BE RELEASED TO YOU. WE DO NOT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS AN UNCLAIMED BILL. THE BANKING LAW AND GUIDE LINE STIPULATES THAT ::: IF SUCH MONEY(S) REMAINS UNCLAIMED AFTER A PERIOD OF SIX YEARS(6YRS) THE MONEY WILL BE TRANSFERRED IN TO THE BANKS TREASURY AS UNCLAIMED FUNDS. OUR REQUEST FOR A FOREIGNER AS NEXT OF KIN IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS NEXT OF KIN. SIR, 20% PERCENT OF THE MONEY WILL BE YOUR SHARE AS A FOREIGN PARTNER 75% FOR MYSELF AND MY PARTNERS THEN 5% FOR THE TRANSFER CHARGES.

 THEREAFTER I WILL VISIT YOUR COUNTRY WITH YOUR HELP ONCE THE MONEY HITS YOUR ACCOUNT FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS AGREED, YOU MUST APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE DECEASED, INDICATING A BANK ACCOUNT NUMBER,FAX NUMBER AND LOCATION WERE THE MONEYWILL BE REMITTED TO. UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY FAX OR MAIL THE TEXT OF THE APPLICATION AS SOON AS YOU RECEIVE THIS  LETTER.  

BEST REGARDS,

KOLADE MARTINS.


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