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From: " DR. Ibrahim Yusuf." <ibrahim_ubn@lycos.com>
Date: Wed, 22 May 2002 04:08:17
To: britdisc@csv.warwick.ac.uk
Subject:   VERY CONFIDENTIAL          
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ROM: DR. Ibrahim Yusuf.
TEL:234-80-33235311
E-MAIL:ibrahim_ubn@yahoo.com    
               
VERY CONFIDENTIAL
ATTN;SIR,

I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF UNION BANK OF NIGERIAN PLC.   I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

WE DISCOVERED AN UNCLAIMED SUM OF US$15.2M (FIFTEEN  MILLION, TWO HUNDRED THOUSND UNITED STATE DOLLARS ONLLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999, IN A PLAIN CRASH.

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME FORWARD TO CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT-OF-KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDE LINE.

UNFORTUNATELY, NEITHER THE FAMILY NOR RELATIONS HAS SHOWN UP TO CLAIM THIS MONEY AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO TRANSACT THIS BUSINESS WITH YOU AND TRANSFER THE FUND INTO YOUR ACCOUNT AS THE NEXT-OF-KIN OR RELATION OF
THE DECEASED FOR SAFTY AND SUBCEQUENT DISBUSMENT SINCE NO BODY HAS COME UP TO CLAIM THIS MONEYS MOREOVER, WE DO NOT WANT THIS MONEY TO GO INTO THE  BANKS TREASURY AS AN UNCLAIMED DEBT.

THE BANKING LAW AND GUIDE LINE OF THE UNION BANK OF NIGERIAN PLC STIPULATES THAT IF SUCH MONEY REMAIN UNCLAIMED FOR A PERIOD OF THREE YEARS, IT WILL BE TRANSFERRED INTO THE BANKS TREASURE AS AN UNCLIAMED FUND. THE NEED FOR A FORIEGNER AS NEXT-OF-KIN  IN THIS BUSINESS IS LOCATIONED BY THE FACT THAT THE CUSTOMER WAS A FORIEGNER AND A NIGEIAN CANNOT STAND AS
HIS NEXT-OF-KIN OR HEIR.

WE AGREE THAT 20% OF THE MONEY WILL BE FOR YOU AS THE FOREIGN PARTNER, 70% FOR MY COLLEGUES AND I, WHILE 10% HAS BEEN EMBACKED FOR CONTINGENCY EXPENCES SUCH AS
TAXES AND BANK CHARGES. THERE AFTER MY COLLEGUES AND I WILL VISIT YOUR COUNTRY FOR THE DISBUSMENT ACCORDING TO THE PERCNTAGE INDICARED. THEREFORE TO ENABLE THE
IMMEDIATE TRANSFEROF THE FUND TO YOU AS INDICATED YOU MUST APPLY TO THE BANK AS THE NEXT-OF-KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT DETAIL FOR THE
TRANSFER.

UPON RECIEPT OF YOUR REPLY BY EMAIL, I WILL SEND TO  YOU BY FAX THE TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL FAX NUMBER FOR EFFECTIVE COMMUNICATION.

THIS TRANSACTION IS 100% RISK FREE, BECAUSE I AM INCHARGE OF EVERYTHING. TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY E-MAIL ADDRESS: ibrahim_ubn@yahoo.com                         or
              ibrahimhigher@yahoo.com

BEST REGARDS,,

DR.Ibrahim Yusuff. 
(MANAGER OF BILLS/FOREIGN REMITTANCE)
( UNION BANK OF NIGERIAN PLC.)