VirusAlert.nl logo
  29 juni 2017 Blog | Virusscanner vergelijken | nieuwsbrieven | alerts | links | faqs | partners | adverteren | contact
Naam:
letter of intent (bank nigeria)
Datum:
29 april 2003
Eigenschappen:
MR. AHMED ABDUL.
ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC.
MARINA- BRANCH, LAGOS.

DEAR SIR/MADAM

RE:TRANSFER OF THE SUM OF US$30.5M DOLLARS INTO
YOUR ACCOUNT

FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS
BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I
KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL
MAKE ANYONE APPREHENSIVE AND WORRIED.BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY.

LET ME START BY INTRODUCING MYSELF TO YOU. IAM MR.
AHMED ABDUL,AN ACCOUNTANT WITH THE UNION BANK OF
NIGERIA PLC BRANCH OFFICE LAGOS.I CAME TO KNOW
ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL
TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE.

THE PROPOSITION.

AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH
.R.MIGUEL,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH IN AN EGYPT AIR, FLIGHT 990 WHICH OCCURED ON 2ND NOVEMBER 1999,BANKED WITH US HERE AT UNION BANK OF NIGERIA . MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$30.5M(THIRTY MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS)IN A FIXED
DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA.

SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE
BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.BUTCH R.

MIGUEL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND
CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE
OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS,MAJOR-GENERAL KALU UKE KALU(Rtd), THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH R.MIGUEL, SO THAT THE FUND US$30.5M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN.ALL

DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO AS
PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY.

NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED
ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE
STATED BELOW, AS WE HAVE HEARD CONFIRMED CASES OF
BUSINESS ASSOCIATES RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO THIER BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% FOR THE NIGERIAN OFFICIALS.
WITH ALL THE REMAINING DOCUMENTS SIGNED,THE MONEY
WAS DULY TRANSFERED INTO MR HOPWOOD'S ACCOUNT, ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED TO SOME BODY ELSE.

THIS WAS HOW THEY LOST US$18.5M TO MR HOPWOOD.THIS
IS A VERY RECENT STORY HERE IN MY COUNTRY AND
EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS
DECIDED TO CRY OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW HIDDING IN A FORIEGN

COUNTRY.SO RIGHT NOW, I AM TAKING ALL PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL BE BASED ON THE FOLLOWING:-
(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY
AND DILIGENCE.

(b) THAT YOU WILL TREAT THIS TRANSACTION WITH
UTMOST SECRECY AND CONFIDENTIALITY.

(c) YOU MUST BE READY TO PRODUCE US WITH ENOUGH
INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT
REST.

(d) THAT UPON RECIEPT OF THE FUND,YOU WILL
PROMPTLY RELEASE OUR SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%.

YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE ARE
ALREADY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER.

IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY REPLY ME


THANK YOU IN ANTICIPATON OF YOUR COOPERATION.

YOURS FAITHFULLY,

MR. AHMED ABDUL
(Chief Accountant)
UNION BANK OF NIGERIA PLC.
MARINA BRANCH LAGOS.
 
Link: 

Veilige kortingscodes

Op KortingscodeLab.nl tref je de volgende kortingen en aanbiedingen:

Wilt u ook VirusAlert.nl steunen met een advertentie? Dat kan hier.

VirusAlert.com De internationale versie van VirusAlert.
MyAlert.nl (tip) Gratis opzegbrieven, abonnement beheer, kasboek en online agenda

© 2001-2017 VirusAlert.nl. Alle rechten voorbehouden. Disclaimer/PrivacyVirusalert is wordt doorontwikkeld door *Online Marketing Bureau - Springstof Marketing & Zoekmachine Marketing Bureau - Dutch Consultants RSS