Usacomplaints.com » Business & Finance » Complaint / Review: Union Bank Nig Plc - Raymond Coker, Okuns Emike, Next of Kin Lagos Ikoyi Lagos. #97758

Complaint / Review
Union Bank Nig Plc
Raymond Coker, Okuns Emike, Next of Kin Lagos Ikoyi Lagos

Union bank nig. Plc
lagos, nigeria.

Dear Friend,
PRIVATE AND URGENT.

I am MR. Raymond Coker, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgencyof this transaction.

PROPOSITION:
I am the account officer to Mr Luther Fraatz (deceased)
one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accountsofficer. Unfortunately, he died along with his entire
family in the plane crash of 31 October, 1999 on board
the Egyptian Airline 990 alonside other passengers. Please consult the websites below for verification.

Http://www.boston.com/news/packages/egyptair/stories/passenger_list.htm

Http://www.cnn.com/US/9911/02/egyptair990. List/index.html

While he was alive, none of his family members was ever known to me other than his immediate nuclear family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Having made a very frantic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the
deceased as I have all documentations including
his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of USD$15,500, 000.00 here in our bank in Lagos. I also have secured from the probate an order of mandamus to locate any member of deceased family to become
beneficiary of this fund.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:
1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin which before now was left blank by the deceased upon opening of the account six years ago. Upon your reply, I will advice the way forward.

I must assure you that if you are serious and follow
my lead religiously, then this funds will be released to you within a seven-working-day period.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.

Regards,

Mr. Raymond Coker

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Offender: Union Bank Nig Plc

Country: Nigeria
Address: Plot 15, Adeola Adekun
Phone: 2348033355884

Category: Business & Finance

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