From: Mr.Adekunle Adeosun <postmaster@localhost.com>;
Union Bank of Nigeria Plc
HEAD OFFICE STALLION PLAZA
36, Marina
P.M.B 2027 Lagos, Nigeria
Email: adekunlemadeosun@yahoo.co.jp
Hello Sir/Madam,
Naturally, this letter will come to you as a surprise, since we have not met, permit me however, I am Mr. Adekunle M. Adeosun, an Executive Director with Union Bank of Nigeria Plc, Island Lagos. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.
On March 11th 2002, our customer/Civil Engineer with the BM Interiors Corporation Company, Engineer Jeffrey Landercasper made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,500,000.00 in our Bahamas branch.
Upon maturity, our bank in Bahamas sent a routine notification to us here in Nigeria and we forwarded it to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the BM Interiors Corporation Company that Engineer Jeffrey Landercasper died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Engineer Jeffrey Landercasper did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Nigerian Law, at the expiration of 8years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an individual to stand in as the next of kin to Engineer Jeffrey Landercasper so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately below details…
1. YOUR FULL NAME AND CONTACT ADDRESS THAT WOULD BE USED TO ESTABLISH YOU AS THE LEGAL BENEFICIARY OF THE FUND.
2. PHONE, CELL AND FAX NUMBER FOR EASY COMMUNICATION.
3. YOUR AGE, OCCUPATION AND MARITAL STATUS.
So that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin, we shall employ the service of lawyers for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 55% for me, 40% for you while 5% will be set aside to cover any incidental expense made both at home and abroad prior to this transaction. There is no risk at all as all the paperwork for this transaction will be done by the lawyer and my position in the bank guarantees the successful execution of this transaction. If you are interested, please reply immediately, I shall then provide you with more details.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Mr. Adekunle M. Adeosun.
Executive Director, Union Bank Plc,
Lagos, Nigeria
Email: adekunlemadeosun@yahoo.co.jp
Union Bank of Nigeria Plc
HEAD OFFICE STALLION PLAZA
36, Marina
P.M.B 2027 Lagos, Nigeria
Email: adekunlemadeosun@yahoo.co.jp
Hello Sir/Madam,
Naturally, this letter will come to you as a surprise, since we have not met, permit me however, I am Mr. Adekunle M. Adeosun, an Executive Director with Union Bank of Nigeria Plc, Island Lagos. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.
On March 11th 2002, our customer/Civil Engineer with the BM Interiors Corporation Company, Engineer Jeffrey Landercasper made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,500,000.00 in our Bahamas branch.
Upon maturity, our bank in Bahamas sent a routine notification to us here in Nigeria and we forwarded it to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the BM Interiors Corporation Company that Engineer Jeffrey Landercasper died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Engineer Jeffrey Landercasper did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Nigerian Law, at the expiration of 8years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an individual to stand in as the next of kin to Engineer Jeffrey Landercasper so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately below details…
1. YOUR FULL NAME AND CONTACT ADDRESS THAT WOULD BE USED TO ESTABLISH YOU AS THE LEGAL BENEFICIARY OF THE FUND.
2. PHONE, CELL AND FAX NUMBER FOR EASY COMMUNICATION.
3. YOUR AGE, OCCUPATION AND MARITAL STATUS.
So that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin, we shall employ the service of lawyers for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 55% for me, 40% for you while 5% will be set aside to cover any incidental expense made both at home and abroad prior to this transaction. There is no risk at all as all the paperwork for this transaction will be done by the lawyer and my position in the bank guarantees the successful execution of this transaction. If you are interested, please reply immediately, I shall then provide you with more details.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Mr. Adekunle M. Adeosun.
Executive Director, Union Bank Plc,
Lagos, Nigeria
Email: adekunlemadeosun@yahoo.co.jp
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