Scam letters from fake official of Union Bank of Nigeria
This one is from Michael Noble fake official of the Union bank of Nigeria scam

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================== Start of Reported Document ======================

Union Bank Of Nig. Plc
Union House Marina
Lagos State
Nigeria.


                         Request For Foreign Partner

Dear Sir,

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 of 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 Mr. Ali B. Ashraf who died along with his family
on the 8th of November 1996 in an ADC Boeing 727 plane crash at Egirin
River. All 141 passengers on board were feared dead.

He left in his domiciliary account the total sum of $15.5million Fifteen
million five hundred thousand USA Dollars. Since the management got the
information of his death we have been expecting any of his relation or his
next of kin to come up and claim his money. Unfortunately from the day of
his death till the time of this letter none of his relation or friends has
come up for the claim. The banking and financial law of Union bank of
Nigeria Plc stipulates that if such fund remained unclaimed after a period
of four (4) it will be transferred into the bank treasury as unclaimed bill.
On this discovery sir, I and two other senior staffs now decided do business
with you and release the money to you as the next of kin to Ali B. Ashraf
for safety and subsequent disbursement. I will soon proceed for my
retirement leave this year, 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 by October 15th 2001.

The need for a foreigner as next of kin in this project is occasioned by the
fact that the customer Mr. Ali Ashraf was a foreigner and a Nigerian cannot
stand as his next of kin or heir. We have agreed that 20% of the Fund would
be for you as foreign partner; thereafter my colleague and I will visit your
country for disbursement according to the percentages indicated.

To enable the immediate transfer of the fund into your nominated account,
you will first apply to the bank as the next of kin of the deceased,
indicating your bank account number and location wherein 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 authority for an approval to submit your claims.

Send your reply through my direct and private email address
(micheal_n@usa.net) indicates your direct Fax and telephone numbers for
effective communication that this transaction needs. Do not reply through
the union bank email address because itís belonged to the senior staffs for
public use.

Please note that you are not to appear in person, as every thing regarding
this project will be strictly on documentations and every banking documents
needed for this transaction will be taken care of by my self.


Looking forward to urgently hearing from you.


Yours Faithfully

Michael Noble.
 


================== End of Reported Document ======================

 

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