Example 419 Email Fraud 0097
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From: "OBI ONUORAH"
Reply-To: obinuorah@yahoo.com
To: Email_addr2@Domain.net
Date: Sun, 30 Jun 2002 06:13:33 -0700
Subject: URGENT REPLY
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>FROM :OBI ONUORAH.Eqs
ATTN: THE PRESIDENT UNION BANK OF NIGERIA,LAGOS-NIGERIA.
EMAIL:obinuorah@yahoo.com
ATTN: CEO
I AM OBI ONUORAH,CFR,THE MANAGER,BILLS AND
EXCHANGE AT THE FOREIGNREMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA
PLC.I AM WRITING THISLETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TOCARRY
OUT THIS BUSINESSOPPORTUNITY IN MY DEPARTMENT.WE DISCOVERED AN
ABANDONED SUM OF $30,000,000.00(THIRTY MILLION UNITED STATESDOLLARS ONLY) IN AN
ACCOUNT THAT BELONGSTO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILYOF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE
CRASH. SINCE WEHEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT-OF-KIN TO COME OVERAND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE
CANNOT RELEASE THEFUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM
AS THE NEXT-OF-KINTO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES. UNFORTUNATELY,NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS
EVER APPEARED TOCLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER
OFFICIALS IN MYDEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND
RELEASE THE TOTALAMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE
NO ONE CAME FORIT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK,
OTHERWISE THE FUNDWILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED
FUND. WE HAVE AGREEDTHAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 %
FOR YOU AS FOREIGNPARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENTOF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND
YOU DURING THE COURSEOF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF
>THIS TRANSFER, IAND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND
MIND OUR SHARE.IT ISFROM OUR 75 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTOMYCOUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE
THIS TRANSACTION,WEREQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY
A RETURN E-MAILAND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAMEAND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO
ENABLE US FILE LETTEROF CLAIM TOTHE APPROPRIATE DEPARTMENTS FOR NECESSARY
APPROVALS BEFORETHETRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION
MUST BE KEPT STRICTLYCONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO
RECEIVING YOUR PROMPTRESPONS
OBI ONUORAH.
EqsCFR UNION BANK OF NIGERIA.
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