VERY CONFIDENTIAL

[DR. Ibrahim Yusuf.]

ROM: DR. Ibrahim Yusuf.
TEL:234-80-33235311
E-MAIL:ibrahim_ubn@yahoo.com    
               
VERY CONFIDENTIAL
ATTN;SIR,

I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF 
UNION BANK OF NIGERIAN PLC.   I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT 
AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.

WE DISCOVERED AN UNCLAIMED SUM OF US$15.2M (FIFTEEN  MILLION, TWO HUNDRED 
THOUSND UNITED STATE DOLLARS ONLLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR 
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999, IN A 
PLAIN CRASH.

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT 
OF KIN TO COME FORWARD TO CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY 
UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT-OF-KIN OR RELATION TO THE DECEASED 
AS INDICATED IN OUR BANKING
GUIDE LINE.

UNFORTUNATELY, NEITHER THE FAMILY NOR RELATIONS HAS SHOWN UP TO CLAIM THIS 
MONEY AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO 
TRANSACT THIS BUSINESS WITH YOU AND TRANSFER THE FUND INTO YOUR ACCOUNT AS THE 
NEXT-OF-KIN OR RELATION OF
THE DECEASED FOR SAFTY AND SUBCEQUENT DISBUSMENT SINCE NO BODY HAS COME UP TO 
CLAIM THIS MONEYS MOREOVER, WE DO NOT WANT THIS MONEY TO GO INTO THE  BANKS 
TREASURY AS AN UNCLAIMED DEBT.

THE BANKING LAW AND GUIDE LINE OF THE UNION BANK OF NIGERIAN PLC STIPULATES 
THAT IF SUCH MONEY REMAIN UNCLAIMED FOR A PERIOD OF THREE YEARS, IT WILL BE 
TRANSFERRED INTO THE BANKS TREASURE AS AN UNCLIAMED FUND. THE NEED FOR A 
FORIEGNER AS NEXT-OF-KIN  IN THIS BUSINESS IS LOCATIONED BY THE FACT THAT THE 
CUSTOMER WAS A FORIEGNER AND A NIGEIAN CANNOT STAND AS
HIS NEXT-OF-KIN OR HEIR.

WE AGREE THAT 20% OF THE MONEY WILL BE FOR YOU AS THE FOREIGN PARTNER, 70% FOR 
MY COLLEGUES AND I, WHILE 10% HAS BEEN EMBACKED FOR CONTINGENCY EXPENCES SUCH AS
TAXES AND BANK CHARGES. THERE AFTER MY COLLEGUES AND I WILL VISIT YOUR COUNTRY 
FOR THE DISBUSMENT ACCORDING TO THE PERCNTAGE INDICARED. THEREFORE TO ENABLE THE
IMMEDIATE TRANSFEROF THE FUND TO YOU AS INDICATED YOU MUST APPLY TO THE BANK AS 
THE NEXT-OF-KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT DETAIL FOR THE
TRANSFER.

UPON RECIEPT OF YOUR REPLY BY EMAIL, I WILL SEND TO  YOU BY FAX THE TEXT OF 
APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME 
IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL FAX NUMBER FOR EFFECTIVE 
COMMUNICATION.

THIS TRANSACTION IS 100% RISK FREE, BECAUSE I AM INCHARGE OF EVERYTHING. 
TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY E-MAIL ADDRESS: 
ibrahim_ubn@yahoo.com                         or
              ibrahimhigher@yahoo.com

BEST REGARDS,,

DR.Ibrahim Yusuff. 
(MANAGER OF BILLS/FOREIGN REMITTANCE)
( UNION BANK OF NIGERIAN PLC.)