Subject: Re: [linux-audio-dev] Help
From: Allan Klinbail (allank_AT_labyrinth.net.au)
Date: Thu Sep 27 2001 - 12:38:21 EEST
FUCK OFFF
STOP SPAMMING PEOPLE WITH NO INTEREST IN YOUR SCAMS
On Thu, 27 Sep 2001 16:32, you wrote:
> From: Mr. Kenneth Oyepemi
> Tel: 234-1-4700756
> Fax: 234-1-7597900
>
>
> Attn: The Managing Director/CEO
>
> Dear Sir,
>
> Very Confidential
>
> I am the manager of bills and exchange at the foreign remittance
> department of the union bank of Nigeria Plc. I am writing this letter to
> ask for your support and cooperation to carry out this business opportunity
> in my department.
>
> We discovered an unclaimed sum of us$35.2m (thirty-five million, two
> hundred thousand united states dollars only) in an account that belongs to
> one of our foreign customers who died along with his entire family in
> November 1999 in a plane 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 guidelines.
>
> Unfortunately, neither the family members 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
> safety and subsequent disbursement since nobody has come up to claim this
> money moreover, we do not want this money to go into the bank’s treasury as
> an unclaimed debt.
>
> The banking law and guideline of union bank of Nigeria Plc stipulates
> that if such money remained unclaimed for a period of three (3) years it
> will be transferred into the bank treasure as an unclaimed fund. The need
> for a foreigner as next-of-kin in this business is occasioned by the fact
> that the customer was a foreigner and a Nigerian cannot stand as his
> next-of-kin or heir.
>
> We agreed that 20% of the money will be for you as the foreign
> partner, 70% for my colleagues and I while 10% has been earmarked for
> contingency expenses such as taxes and bank charges. Thereafter, my
> colleagues and I will visit your country for the disbursement according to
> the percentage indicated.
>
> Therefore, to enable the immediate transfer of the fund to you as
> indicated, you must apply to the bank as a relation or next-of-kin of the
> deceased, indicating your bank account details for the transfer.
>
> Upon receipt of your reply by fax, 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.
>
> Trusting to hear from you immediately on my fax number.
>
> Yours faithfully,
>
> Mr. Kenneth Oyepemi
> Union Bank of Nigeria Plc
> Direct Fax: 234-1-7597900
>
>
>
>
>
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This archive was generated by hypermail 2b28 : Sat Sep 29 2001 - 00:12:29 EEST