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From fredubaka2@maktoob.com Wed, 03 Jul 2002 16:38:46 -0700
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From: "Mr.Fred Ubaka" <fredubaka2@maktoob.com>
To: <mantel@hotmail.com>
Subject:
Sender: "Mr.Fred Ubaka" <fredubaka2@maktoob.com>
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Date: Thu, 4 Jul 2002 00:37:38 +0100
Reply-To: "Mr.Fred Ubaka" <fredubaka@maktoob.com>

Fax No:234-1-7597602
fredubaka@maktoob.com

Dear Sir,

I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial reward for both of us.

This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for profitable business is needed.

Permit me to introduce myself, I am Mr.FRED UBAKA Manager, Union Bank of Nig.Plc,I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

Every five years, Nigerian banks transfer to its treasury millions of dollars of unclaimed deceased depositors funds in compliance with the banking laws and guidelines, in majority of cases with reference to my bank-union bank of Nig.Plc, the money normally runs into several millions of dollars.

A foreigner, Late Engineer Johnson Creek, an Oil Merchant/Contractor in Nigeria, until his death four years ago in a ghastly air crash has a closing balance of US9,500,000.00(Nine Million,Five Hundred Thousand Dollars)Ever since his death and up till this time of writing, no next-of-kin or relation of his has come forward to claim his money with us. Fervent valuable efforts have been made by Union Bank to get in touch with any of the Creek's family or relatives but proved to no avail.

Naturally, as long as Johnson's money remains unclaimed, the bank remains richer in free funds with his money. However, with my position, I can present you to claim the fund as a relative/next of kin if you agree with me on private basis. Yes, I can present you.

The request for you as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner,Hence, I plead for your assistance with the intention of getting this unclaimed money amounting to US9,500,000.00 (Nine Million, Five Hundred Thousand Dollars Only) transferred into a company/private bank account that you will present.

You stand to gain a negotiable percentage of the fund if you agree to help me actualize this opportunity; I will not contact any other company or person until I am convinced that you are not interested in this proposal.

Contact me immediately indicating your willingness and also give your direct and confidential fax and phone numbers for the effective communication that this transaction requires.

I will furnish you with the procedure and also enlighten you on how the funds will be disbursed and shared on receipt of your response. I will also require your advice in the areas of investment as I plan to establish a business venture in your country with my share.

Please reach me only on this private email address:fredubaka@maktoob.com or Fax No:234-1-7597602. Remember that a business of this nature needs to be kept confidential.

Yours Sincerely,

Mr.Fred Ubaka.

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