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From: COLLINS BAKASSI <[email protected]>
Date: Tue, 20 Nov 2018 23:15:21 +0100
Subject: RE: BUSINESS RELATIONSHIP.
Union Bank of Nigeria PLC
Banking Services
83, Adeniji Adele Road
Victoria Island
Lagos Nigeria
Send reply to :- [email protected]
Dear Sir
Good day to you.
My name is DR.COLLINS BAKASSI.
I am the Manager in charge of Claims / Reconciliation Department of
UNION BANK OF NIGERIA PLC, Victoria Island Branch,Lagos. I am writing
i n respect of a Foreign customer of my Bank Engr.Frances Cavicker
with account number UB/001-000-8001-000 -USD.This customer died in
auto-crash herein Nigeria, along with his wife and two children in
January 14th 2012.Since the demise of this our customer, I personally
has watched with keen interest to see the next of kin of this customer
but all has proved abortive as no one has come to claim his funds of
US$10,000,000.00 (Ten million United States Dollars) only.
All frantic efforts made to contact the next of kin to this customer
yielded no result. On this note,I decided to seek for a trustworthy
and reliable person whose name shall be presented to my Bank as the
next of kin or business partner to this customer as no one has come up
to identify relationship with the late Frances Cavicker.
The banking ethics in Nigeria here will make the money to be
confiscated to the bank's treasury as unclaimed fund after a period of
six years from 2012.The fund will then end up into the personal
pockets of our Directors.
I rejoiced when I got your contact and realizing that you and the
late Engr.Frances Cavicker are from the same country I therefore
decided to contact you asking you to permit me to submit your name
presenting you as the next of kin to Late Engr.Frances Cavicker. When
you receive the fund the sharing ratio shall be fifty percent(50%) for
you while myself and my colleagues will share the remaining balance
of fifty percent (50%). Upon the receipt of your response, I shall
send you by e-mail the text of the application required to be
submitted for the claim of this fund by you as the next of kin.
TO BE VERY HONEST WITH YOU,this business involves no risk whatsoever
(100% risk free) and will not affect you or the operations of your
business in any way. I am sincerely promising you a smooth and
successfully business relationship with you. The duration of the
transfer of the fund into your account is within five Bank working
days as soon as the application for claim has been submitted to my
Bank.
In your reply include also your private Telephone numbers to enable me
call you and give you the brighter picture of this
brotherly transaction. Send reply to :- [email protected]
I guarantee that this transaction will be executed on good and
acceptable level of transparent honesty. I look forward to a sincere
and smooth business relationship with you.
I am expecting your immediate reply.
My best regard to your family.
Yours Respectfully,
DR.COLLINS BAKASSI
Send reply to :- [email protected]