URGENT REPLY NEEDED

[uzokwe ekpe]

MANAGER CREDIT AND ACCOUNT DEPT,
UNION BANK NIGERIAN PLC,
HEADQUATERS LAGOS-NIGERIA
FAX:234-1-7592641,  TELEPHONE: 234-8023133211



DEAR SIR,

ATT:
MY NAME IS MR. UZOKWE EKPE, I AM THE MANAGER CREDIT
AND ACCOUNTS DEPT. UNION BANK NIGERIA PLC
LAGOS NIGERIA.
I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C
NUMBER 18-637-2688/UBN/TG. WHO AMONG OTHERS ON BOARD
HAD A PLANE CRASH IN AMERICA IN 1997. ALL ON BOARD
PERISH AND DIED IN THE PLANE CRASH. SIR, SINCE THE
DEMISE OF THIS OUR CUSTOMER MR.GEORGE KWONG, IMPORT
AND EXPORT TYCOON HERE IN LAGOS. I HAVE KEPT A
CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS
SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN HIS
A/C AS NEXT OF KIN TO THE LATE MR.GEORGE KWONG, HE
HAS ONLY USD$10.5M(TEN MILLION FIVE HUNDRED THOUSAND
US DOLLARS) IN HIS A/C AND THE A/C IS CODED IT IS
ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR THE
PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW.
THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED
INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY
POSITION IN THE BANK.
BASED ON THE REASON THAT NOBODY HAS COME FOR THE CLAIM
OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR
CO-OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO
THE DESEASED TO SEND THIS FUNDS OUT TO A FORIEGN
OFFSHORE BANK ACCOUNT FOR MUTUAL SHARING BETWEEN ME
AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION
BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE
OF OUR BANK. BY SO DOING,WHAT IS REQUIRED OF YOU IS TO
SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS
THE NEXT OF KIN TO THE LATE MR.GEORGE KWONG. I WILL
EXPLAIN TO YOU THE MODALITIES FOR THE TRANSFER AS SOON
AS YOU COMFIRM YOUR READINESS TO ASSIST ME TO MAKE THE
TRANSFER TO YOUR BANK.
NOTE: THE BANKING RULES AND REGULATION IN THIS
COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN
FIVE YEARS AS AN EXPERTRIATES A/C, IF THE DEPOSIT
STAYS MORE THAN FIVE YEARS THE FUNDS WILL BE SENT TO
THE NIGERIAN GOVERMENT ACCOUNT AS UNCLAIMED DEPOSIT.
IN VIEW OF THIS DEVELOPMENT I PLEAD FOR YOUR
ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIM
TO THIS DEPOSIT AS NEXT OF KIN TO MR.GEORGE KWONG
THERE IS NO RISK INVOLVE IN THIS DEAL AS YOU WILL BE
EQUIPED WITH ALL THE VITAL INFORMATION OF THE DEPOSIT
AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER,
WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL
NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS.


UNDERSTAND THAT ALL MODALITIES FOR A HITCH FREE
TRANSACTION HAS BEEN PERFECTED FROM MY SIDE. I WILL
FORWARD TO YOU ALL THE A/C PARTICULARS. I WILL NEED
YOUR FULL NAME AND ADDRESS OF YOUR COMPANY OR
RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY
WITH NEXT OF KIN COLLUM IN THE CERTIFCATE OF DEPOSIT.

FINALLY I WANT YOU TO ALSO UNDERSTAND THAT THE REQUEST
FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR
THAT ONLY REASON AN INDIGINE CANNOT REPRESENT AS NEXT
OF KIN. I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN
THE MUTUAL UNDERSTANDING OF 45%/55%.YOU KEEP 45% WHILE
I KEEP 55% HOW ABOUT THAT? YOU HAVE MERITED THIS
PERCENTAGE BECAUSE YOU WILL PROVIDE THE ACCOUNT WHERE
WE SHALL FINALLY TRANSFER THE FUNDS INTO ON A
SUCCESFUL CLAIMING OF THE DEPOSIT.

MY 55% WILL REMAIN IN YOUR ACCOUNT PENDING MY ARRIVAL
IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT
INVESTMENT.

LASTLY FOR THE IMMIDIATE TAKE OFF OF THIS TRANSACTION
YOU HAVE TO COMFIRM YOUR WILLINGNESS AND READINESS TO
ASSIST ME CLAIM THIS MONEY,THEN YOU SEND ME ALL THE
INFORMATION I NEED FROM YOU.


I ASSURE YOU OF 100% RISK FREE TRANSACTION,


I AWAITS YOUR URGENT RESPONSE.

GOD BLESS YOU.

YOUR FAITHFULLY,
MR. UZOKWE EPKE










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