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Nigerian 4-1-9 Scam > Letters
"Make millions
helping me defraud somebody else..."
From the Desk of Mustapha Alfa.
Union Bank of Nigeria, Lagos-Nigeria.
Dear Sir, STRICTLY A PRIVATE BUSINESS PROPOSAL
I am Mr Mustapha Alfa, The manager, Bills and Exchange at
the Foreign Remittance Department of the Union Bank of Nigeria
Plc. I am writing this letter to ask for your support and
cooperation to carry out this business opportunity in my department.
We discovered an abandoned sum of $15,000,000.00 (Fifteen
million United States Dollars only) in an account that belongs
to one of our foreign customers who died along with his entire
family of a wife and two children in November 1997 in a Plane
crash.
Since we heard of his death, we have been expecting his next-of-kin
to come over and put claims for his money as the heir, because
we 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. Unfortunately, neither their family
member nor distant relative has ever appeared to claim the
said fund. Upon this discovery, I and other officials in my
department have agreed to make business with you and release
the total amount into your account as the heir of the fund
since no one came for it or discovered he maintained account
with our bank, otherwise the fund will be returned to the
banks treasury as unclaimed fund. We have agreed that our
ratio of sharing will be as stated thus; 20 % for you as foreign
partner, 75 % for us the officials in my department and 5
% for the settlement of all local and foreign expences incurred
by us and you during the course of this business.
Upon the successful completion of this transfer, I and one
of my colleagues will come to your country and mind our share.
It is from our 75 % we intend to import Agricultural Machineries
into my country as a way of recycling the fund. To commence
this transaction, we require you to immediately indicate your
interest by a return e-mail and enclose your private contact
telephone number, fax number full name and address and your
designated bank coordinates to enable us file letter of claim
to the appropriate departments for necessary approvals before
the transfer can be made.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL
because of its nature.
I look forward to receiving your prompt response.
Mr Mustapha Alfa. Union Bank of Nigeria.
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