From the desk of Mr EMMANUEL FRANKLYN
Union Bank of Nigeria Plc
emmanuel_franklyn@mail.com
Dear Friend,
I Am Mr.Emmanuel Franklyn the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$12.5 Million) Twelve Million five hundred thousand United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: emmanuel_franklyn@mail.com you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Emmanuel Franklyn
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Mr. X
jonathan@graingergames.co.uk
emmanuel_franklyn@mail.com
Showing posts with label Union Bank. Show all posts
Showing posts with label Union Bank. Show all posts
Sunday, June 21, 2015
Thursday, September 18, 2014
BARRISTER TONY CAPSLOCK
FROM THE DESK OF: (BARRISTER TONY IBE {TEL: 234-8025788168}
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. 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.
MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS
ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE DR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT.
SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOU AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR
WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR{TON...@HOTMAIL.COM}
REGARDS
TONY IBE (BARRISTER)
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. 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.
MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS
ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE DR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT.
SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOU AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR
WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR{TON...@HOTMAIL.COM}
REGARDS
TONY IBE (BARRISTER)
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