[Nettime-bold] ASSISTANCE

["Egobia Michael" <m_egobia102@pinoymail.com>]

FROM THE DESK :   MR. MICHAEL EGOBIA, 
		   Head,Auditing Department, 
		   Union Bank, plc. 
E-MAIL: 	   m_egobia102@pinoymail.com
			 BUSINESS PROPOSITION 

Dear Sir/madam, 

I know this will reach you as a surprise, need not to worry as we are
using the only secured and confidential medium available to seek for
foreign assistance / partnership in a business transaction which is
of mutual benefit. I work in the Auditing Department of the Union
Bank Nigeria Plc, which I have served as an auditor and accountant
for eighteen years.Presently I am the head of the Auditing
Department. 

It is the tradition of the Union Bank Nigeria Plc to audit all
dormant 
accounts at least once in five years. During the course of this
exercise, it was discovered that an account containing the sum of
USD$18.5 Million (Eighteen Million, Five Hundred Thousand United
States Dollars) belonging to a foreign businessman, Engineer Peter
Heindrich, who died five years ago in a ghastly air crash involving a
Nigerian carrier, ADC Airline, is yet to be collected as none of his
relatives has come forward for the claim. At this discovery, the
auditing department then reported its findings to the Board of
Directors, who after series of meetings has no choice other than to
follow the Federal Government of Nigeria directive on unclaimed
funds. Nigerian financial 
law clearly states that if an account remains dormant for a period of
five years, six month notification should be given to the account
owner after which the fund will be declared UNCLAIMABLE and then
transferred into a trust fund solely operated by the Federal
Government. 

In other similar circumstances, there has been cases where funds
transferred to the Federal Government Trust Fund were either misused
or stolen by senior government officers. This will definitely not be
any different since the same government who could not account for the
previous funds are still  the same people hoping to manage this one.
Having this in mind, myself and Two other top management staffs of
this bank has decided to secretly scout for any foreign businessman
who will assist us in the transferred of the said sum. If you agree
to work with us as a team, we will furnish you with all that is
required for the transfer to be effected while you will stand as a
cousin / next of kin of late Engineer Peter Heindrich. 

The Union Bank Nigeria Plc is quite ready to hand over the fund to
anyone who can come forward with proofs of genuine relationship with
the deceased. My colleagues and I have access to the archives of late
Peter Heindrich, we will provide you with all that you need to know.
Also since we are working at top positions here at the bank’s head
office, endorsing approvals in your favour will not be a problem as
long as our direct involvement in this transaction is not mentioned
to anybody. 

We heard from some reliable sources that some members of the board of 
directors are working to see that the fund isdeclared unclaimable
because the Union bank stands to retain for itself the interest that
may have accrue for the five years period the money was dormant. We
on our part really want to trace any relative of the deceased but
time is not on our side since the six months notification as stated
in the constitution is fast eating up.	At the successful transfer of
the fund to your account, you will retain for yourself 30% of the
total amount, 10% of the total amount shall be set aside to cover all
expenses that may be incurred during the course of transfer. My
colleagues and I shall retain the balance 60% . 

I wish to on behalf of my colleagues state categorically that this
transaction is 100% risk free as long as you stick to our
instructions. If anything goes wrong along the line, it can be easily
traced to us since the file of the deceased has been termed
classified by the bank. Myself and my colleagues (who are also
involved in this deal) are among the privileged few who has any
knowledge about the fund. Bearing this in mind, we have therefore put
in place all machinery that will bring this transaction to successful
completion. This we can 100% guarantee. 

If this proposal is okay by you and you do wish to take advantage of
the trust we hope to bestow on you, then kindly get to me immediately
 via my e-mail: m_egobia102@fastermail.com. please provide me with
your most confidential telephone and fax numbers where I can reach
you immediately. 

Awaiting your urgent response. 

Yours truly, 

MR.MICHAEL EGOBIA 

NOTE: THIS TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY.





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