Dr.George Simon
United Bank For Africa,
ILupeju Branch,
Lagos, Nigeria.
ATTN: MD/CEO
I am Dr.George Simon, Branch Manager with United
Bank For Africa,ILupeju Branch, Lagos, Nigeria.I have an urgent
and very profitable business proposition for you that should be
handled with extreme confidentiality.On January 6,1998 a Foreign
Consultant and contractor with the Nigerian Railway Corporation
Mr. James Herbert name made a numbered time Fixed Deposit for twelve
calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred
United States Dollars Only) in my branch.Upon maturity I sent a
routine notification in accordance with the Bank policy to his forwarding
address but got no reply.After a month we sent a reminder and finally
we discovered from his contract employers Nigerian Railway Corporation
that Mr. James Herbert died from an automobile accident.On further
investigation, we found out that he died without making a Will and
all attempts to trace his next of kin was fruitless. I therefore
made further investigations and discovered that Mr. James Herbert
did not declare any next of kin or relations in all his official
documents including his Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out
of my bank to a Financial and Security Company in Europe for safekeeping.No
one will ever come forward to claim it and according to the Law
of my country, at the expiration of 7 years the money will revert
to the ownership of the State (Government) if nobody applies to
claim the fund.This prompted us to contact you.We want to front
you as the next of kin of our late client thereby making you the
legal beneficiary of the sum of $38.6 million U.S Dollars that is
presently in a Financial and Security Company in Europe.I contacted
you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the
money in the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire
sum would be for you if you agree to take part in this profitable
transaction,65% for me while the remaining 10% would be used to
pay back the expenses that may be incurred during the course of
the transaction by both parties after the fund has been claimed
and lodged in your account.In the event that you are genuinely interested
in the transaction,the following information would be needed from
you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be
reached at all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of
risks as all modalities has been perfected to ensure the hitch free
success of the transaction.If you are interested, send the requested
information via email as soon as possible so that we can proceed.I
await your response urgently.
Dr.George Simon
United Bank For Africa,
ILupeju Branch,
Lagos, Nigeria.
ATTN: MD/CEO
I am Dr.George Simon, Branch Manager with United
Bank For Africa,ILupeju Branch, Lagos, Nigeria.I have an urgent
and very profitable business proposition for you that should be
handled with extreme confidentiality.On January 6,1998 a Foreign
Consultant and contractor with the Nigerian Railway Corporation
Mr. James Herbert name made a numbered time Fixed Deposit for twelve
calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred
United States Dollars Only) in my branch.Upon maturity I sent a
routine notification in accordance with the Bank policy to his forwarding
address but got no reply.After a month we sent a reminder and finally
we discovered from his contract employers Nigerian Railway Corporation
that Mr. James Herbert died from an automobile accident.On further
investigation, we found out that he died without making a Will and
all attempts to trace his next of kin was fruitless. I therefore
made further investigations and discovered that Mr. James Herbert
did not declare any next of kin or relations in all his official
documents including his Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out
of my bank to a Financial and Security Company in Europe for safekeeping.No
one will ever come forward to claim it and according to the Law
of my country, at the expiration of 7 years the money will revert
to the ownership of the State (Government) if nobody applies to
claim the fund.This prompted us to contact you.We want to front
you as the next of kin of our late client thereby making you the
legal beneficiary of the sum of $38.6 million U.S Dollars that is
presently in a Financial and Security Company in Europe.I contacted
you because it is against our code of ethics to own and operate
foreign accounts and your assistance would be needed to claim the
money in the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire
sum would be for you if you agree to take part in this profitable
transaction,65% for me while the remaining 10% would be used to
pay back the expenses that may be incurred during the course of
the transaction by both parties after the fund has been claimed
and lodged in your account.In the event that you are genuinely interested
in the transaction,the following information would be needed from
you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be
reached at all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of
risks as all modalities has been perfected to ensure the hitch free
success of the transaction.If you are interested, send the requested
information via email as soon as possible so that we can proceed.I
await your response urgently.