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From: |
johnson elendu |
Subject: |
REPLY |
Date: |
Sat, 25 Oct 2003 03:29:34 -0700 |
FROM THE DESK OF JOHNSON ELENDU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNION BANK PLC.
REPLY THROUGH THIS E-MAIL ONLY: address@hidden
Attn: sir,
Permit me to introduce myself to you, My name is Johnson Elendu., I am one of
the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work
under the Director of Foreign Exchange Operations (International Remittance). I
am contacting Yo
u presently because I need your urgent assistance in a business transaction
that will be of immense benefit to both of us.
I have the immediate need to transfer some money that has long been
declared "UNCLAIMED" by the chairman and some members of the board of
directors of our bank. The money is the closing balance of one of our best
customers ever, Late Engr. CHAW, I was his personal account officer just before
he died in the ADC plane crash of 1996 in Nigeria.
Engr. CHAW an American citizen was a contractor with the
Federal Government of Nigeria, he supplied and installed equipment and his
company Creek land Contractors completed some of the best construction
contracts in the country. His closing balance in the Bank, Union Bank of
Nigeria PLC (US$40.Million) has bee
n tagged Unclaimed because no relative of Engr. CHAW has come forward to make a
statement of claim. We have no knowledge of a next of kin. At this point I
trust you can picture what the situation is like. We have strong proof that the
chairman and the bo
ard of directors will keep most of the money for themselves and donate the
remainder to a discredited military trust here in Nigeria. This invariably
is an attempt to infuse more money into the acquisition of military
equipment (arms and ammunition) for use in an already prostrate Africa.
This of course, is senseless, hence my mission.
My colleagues and my self have made several attempts at locating
persons that could be remotely related to Engr. CHAW and we have been doing
this
for about 4 years now. Right now I am almost alone in this enterprise and I
have presently decided on moving the money to a foreign account. I am hereby
soliciting your assistance and I will be very grateful if you will be willing
to help in this regard.
We have access to most of what it will take to transfer the money. The only
thing we do not have is a safe account. We will provide you with answers to all
the security questions, which you will have to answer to move the process
towards completion. We w
ill also provide you answers to questions that only a person related to him
will know. You may however not need to make any appearance; every thing will be
concluded on phone and email between you and the bank [UNION BANK NIGERIA PLC,
LAGOS] for your par
ticipation you will get 30%, 5% has been earmarked for the expenses that may be
incurred on both ends. 65%shall be for my colleague and I.
I make this proposal in trust and in good faith, therefore, if you are
interested and you agree to assist me then contact me immediately you receive
this email, there is a lot more to talk about. If you are not interested, then,
please, do get rid of thi
s email and please forgive me if this message has upset you in any way.
Thank you and best regards.
Mr. JOHNSON ELENDU
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