Monday, April 29, 2013

IMMEDIATE FUNDS TRANSFER

MR.FRED OKOYE (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA, RC 103022.
1, U.B.A Close, off kofo Abayomi Street,
Victoria Island,
Lagos. Nigeria .
E-mail:fred.okoye@ymail.com
Cell # +234-8030-5110-63

Dear Sir/Madam,

On the 5th of January 2009 a gang of militants from the Niger Delta in bayelsa
state attacked and bombed oil refineries/ fields located on the Creeks of that
region killing four (4) expatriate staff and 10 local staff of the company
including Engr. (Wilbert) who was a customer with my above mentioned Bank
(United Bank For Africa Plc.) .Conseqently I was mandated by the Management of my bank as
his account service controller to help locate any of his close relation to Claim
the money he deposited with the bank.

Engr. Wilbert has in his account with United Bank For Africa plc before his sudden death the
total sum of Twenty million six hundred and thirteen thousand united states
dollar ($20.613 million USA dollars) among other personal effects, including a
life assurance policy worth $2.8 million insured with American International
Insurance Company's African regional office in Nigeria (AIICO). As a matter of
fact i have tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any of his
immediate family being a contractual staff with shell petroleum development
company (SPDC) except his dog called foster.

Therefore, having been unsuccessful in locating any of his close relatives this
past years mostly as his 4 ( four) years contract is due to expire very soon , I
have decided to contact you to assist in Repatriating the money and properties
of which he left behind before they get confiscated or declared Unserviceable by
the bank and the insurance.

I seek your consent and cooperation to present you as the next of kin to the
deceased, over the Proceeds of this account valued at ($20.613 million US
Dollars) to be paid to you and then you and I can share the money in the ratio
of 48% to me and 47% to you, while the balance 5% will be set aside for any
contingency expenses we may encounter in course of this transaction.

An attorney will be contracted to assist us in revalidating and also to notarize
all necessary legal documents of which will be used to back up our claims. All I
need of you is your honest cooperation to enable us see this project a huge
sucess.

I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I will
appreciate some measure of confidentiality until we finish the project, because
of my position in the bank.

Yours Sincerely,

FRED OKOYE.

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