Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone,
I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it
will open doors for unimaginable financial reward for both of us.
This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for
profitable business is needed.
Permit me to introduce myself, I am Mr. Issa Bello, the Credit control Manager, Union Bank Nigeria Plc, and also I am the personal Accounting Manager to Mr. Gideon Rhone, a native of your country, who is based and work with the LNG (liquified Natural Gas) company here in Nigeria.
On the 15th of August my client, his wife And their two children were involved in a car accident along Sango Otta, Abeokuta expressway.
All occupants of the vehicle unfortunately lost there lives. Since then, I have requested for alot information to your embassy tolocate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts I am writing this letter to ask for your support and co-operation to carry out this business opportunity within my position in office.
Until his death Four years ago in the Ghastly Motor Accident, he made a huge deposit with our bank valued at US 9,500, 000.00 (Nine Million, Five Hundred Thousand Dollars) with this Security Company.
Ever since his death and up till this time of writing, no next-of-kin or Relation of his has come forward to claim his money with us since that
time.
Naturally, as long as Mr. Gideon Rhone money remains unclaimed, the financial institution remains richer in free funds with his money.
However, with my position, I can present you to claim the fund as a relative/next of kin if you agree with me on private basis. Yes, I can present you.
The request for you as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner, Hence, I plead for your assistance with the intention of getting this unclaimed money amounting to US9,500, 000.00 (NineMillion, Five Hundred Thousand Dollars) Only transferred into a company/private bank account that you will present.
You stand to gain a negotiable percentage of the fund if you agree to help me actualize this opportunity; I will not contact anyother company or person until I am convinced that you are not interested in this proposal.
Contact me immediately indicating your willingness and also give me your direct and confidential fax and phone numbers for the effective communication that this transaction requires. Here's my private e-mail
address ([email protected])
I will furnish you with the procedure and also enlighten you on how the funds will be disbursed and shared on receipt of your response. I will also require your advice in the areas of investment as I plan to
establish a business venture in your country with my share.
I look forward to your earliest reply. Remember that a business of this nature needs to be kept confidential.
Yours Sincerely,
Mr. Issa Bello.
Credit Controller,
Union Bank Nigeria Plc
These people need to be stopped!!!
I responded back... I asked them to tell me more here is the response
Good day My Dear Friend,
Am really sorry having delayed in replying your mail, well i guess it was attributed to too much stress from the Office. I have to tell you that I just finished reading your mail and I felt why not reply you with the neccessary information requested. Well to the Glory of God am Mr. Issa Bello, I sent you a mail which I know you must have Perused closely.
I once had a client who's now Late, and whose Last name you bear. He Lost his life alongside his wife, and 2 Lovely Kids, well you see enquiries have been made to Contact the Distant Relations, all to no avail. Well the Mantle has fallen now, and an agreement has been reached between the Finance Department, Security, and all department of the Bank of which, the Late Depositor's Account of the Sum of 9.5 Million USD will Seize to exist with the Bank, if No Claims was made by the Deceaseds' Relatives.inessence the Bank has decided Confisticating the Account of my Late Client.
Henceforth My Friend, this brings me to this Junction were I have to let you know that, Since you Bear the same Last name with my Late Client and Depositor, I Can present you to my Bank, as a Distant Relative, and thereby making all payment Entitlements in your name. There's nothing not at all to worry about, because with the Power and Position I hold in my bank, Nothing can be Impossible, Because I put my Trust in God.
Mr. Alexander, I want to tell you that, if we Confidently play by the Rules, Likely before the Next 10 - 12 Bank working days, we end up with so many smiles, quitely think about this and get back to me, and remember that this matter is Strictly Confidential. With God on either side We can make it a reality.
I assure once again that, after reading get back to me and Indicate your interest, and before 10 - 12 working, God will do a new thing for us, I humble pray for your understanding.
Thanking you so much for taking time to write me.
Expecting to hear from you my Friend, Soonest.
I humbly Remain,
Mr. Issa Bello.
In God I Trust.
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