Estafas Nigerianas, está preocupado
no se hasta que punto habran escrito correos o cual es el proposito lo que esta claro es que no es legal.
pegare aqui la copia del email enviado.
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UNION bank of nigeria plc
STALLON HOUSE, LAGOS
NIGERIA.
FROM the desk of: mr. oboh thompson
CONFIDENTIAL BUSINESS PROPOSAL
Dear Jaquin,
First, l must solicit your confidence in this transaction, this is by virtue
if its nature as being utterly CONFIDENTIAL and TOP SECRET. Though l know
that a transaction of this magnitude will make any one
apprehensive and worried, but l am assuring you that all will be well at the
end of the day. We have decided to contact you due to the urgency of this
transaction, as we have been reliably informed of your discreteness and ability
in transactions of this nature. Let me start by first introducing myself properly
to you. I am MR. OBOH THOMPSON, a director with the Union Bank Plc, Lagos.
I came to know of you in my private search for a reliable and reputable person
to handle this confidential transaction which involves the transfer of a huge
sum of money to a foreign account requiring maximum confidence. THE PROPOSITION
A foreigner, Late Engineer Theophilus Baker, an Oil Merchant/contractor with
the Federal Government of Nigeria, until his death in a ghastly air crash,
banked with us here at Union Bank Plc, Lagos, and had a closing balance as
at the end of March, 2001 worth USD$31.5Million (Thirty One Million, Five
Hundred Thousand United States Dollars) which the bank now expects a next-of-kin
to claim as beneficiary. Valuable efforts are being made by the Union Bank
Plc to get in touch with any of the Baker s family or relatives but there
has been no success till date. It is because of the perceived possibility
of not being able to locate any of late Engr. Theophilus Baker s next-of-kin
(he had no wife nor children that is known to us). The management under the
influence of our Chairman and member of the board of directors, retired Chief
Kalu Uke. Kalu, that an arrangement has been made for the funds to be declared
UNCLAIMABLE and subsequently be donated to the Trust Fund for Arms and Ammunition
to further enhance the course of war in Africa and the world in general. In
order to avert this negative development, some of my trusted colleagues and
l now seek your permission to have you stand as a next-of-kin to the late
Engr. Thoephilus Baker so that the fund USD$31.5Million could be paid to you
directly or into your account and for you to contact a the security company
we proposed to use to disburse this funds into your account or for the funds
to be forwarded to you personally with the modality of claim settled here
on your behalf. All documents and proves to enable you get this fund will
be carefully worked out. We have secured from the probate an order of madamus
to locate any of the deceased beneficiaries, and more so we are assuring you
of a 100% risk free involvement. Your share stays while the rest would be
for myself and my colleagues for investment purposes in your country. We have
agreed that, the funds will be shared thus, after it has been transferred
into your account. 1. 25% of the money will go to you for acting as the beneficiary
of the fund. 2. 10% will be set aside for reimbursement to both parties for
any incidental expenses that may be incurred in the course of the transfer.
3. 65% to us the originators of the transaction. If this proposal is accepted
by you. Do not take undue advantage of the trust we have bestowed on you and
your company, then kindly get to me immediately on the above email address,
furnishin me with your confidential telephone, exclusive bank /account particulars
or rather give me this information so that i can forward them to the security
company that will be contacting you on how to come and full withdrawal of
the whole money. so that l can use this information to apply for the release
and subsequent transfer of the funds in your favour . Thank you in advance
for your anticipated cooperation.
Yours faithfully,
MR. OBOH THOMPSON,
DIRECTOR. UNION BANK PLC.)
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