[Build-common-hackers] FROM BALA

Sat, 05 Feb 2005 05:20:18 +0100

My Dear, 
I am a staff of Union Bank of Nigeria Plc., Isolo Branch, Lagos - 
Nigeria. I am contacting you for a business that involves a huge sum 
of money from a deceased account. We have a dormant deposit belonging 
to a foreign contractor named Mr. Adams Smith who died in an air crash 
along with his wife on the 31st October 1999 in an Egyptian airline 
990 with other passengers on board. He had a Special Deposit of 
US$14.8m (Fourteen Million Eight Hundred 
Thousand United States Dollars) with our Bank before his death. All my 
efforts to locate his true relations/next of kin since he died, has 
proved abortive as he did not indicate such in all the official 
documents he tendered to in our Bank. The Money is about to be 
reverted back to the Bank's treasury, hence I solicit for your 
Assistance/permission to process all requisite 
documents in your favour by using your name as his legitimate next of 
kin to transfer this money into your account without further delay. 
All arrangement to legally change your name to suit his next of kin's 
name has been put in place.
Please kindly furnish me with your contact details, Telephone and Fax 
numbers to enable me discuss further with you and start up with the 
process immediately. If interested, send your bank details: Your bank 
name, address, telephone and fax numbers. Your personal details: Your 
real name, address, telephone and scanned copy of your international 
or Driving License for identification purposes.I will introduce you to 
an Attorney here, whom you will contact and inform about the transfer 
of the fund. He will then on your behalf get all 
the legal documents to legalize the transfer and you will be the legal 
beneficiary of the special deposit. The lawyer will act on your behalf 
from the beginning until the money gets into your nominated bank 
The fund will be shared in this way, 30% for you, 65% for me and my 
colleagues while 5% will be for all the expenses incurred in the 
course of the transfer. To get this money transferred, we have to pay 
the lawyer, pay for bank transfer charges, that is why we are mapping 
out 5% from the total money for expenses and this will be refunded 
from whoever provided the money before sharing according to the agreed 
percentage. Please if you know you are not capable of handling such 
fund in your account and are not ready to see to the successful 
transfer of the money, dont waste your precious time, just ignore the 
proposal. This is not a child's play, rather an opportunity that must 
be actualized and fulfilled by the grace of God.To assure you of the 
reality of the transfer, attached is the Certificate of Deposit the 
deceased has with our bank, his death certificate and my staff 
Identity Card. This transaction is risk free on your part, strictly 
private and must be treated with utmost confidentiality for security 
reasons. The 
transfer will be concluded within 14 working days from the date of 
application of claim if you meet all the requirements from your side 
for the transfer to commence. Hope to hear from you.
Best regards, 
Dan Bala