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From: Andrew Godber <Andrew.Godber@arup.com>
To: britdisc@csv.warwick.ac.uk
Subject: RE: VERY CONFIDENTIAL
Date: Wed, 22 May 2002 08:22:23 +0100
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Just in case anyone doesn't know, this is a great big SCAM.
-----Original Message-----
From: DR. Ibrahim Yusuf. [mailto:ibrahim_ubn@lycos.com]
Sent: 22 May 2002 05:08
To: britdisc@csv.warwick.ac.uk
Subject: VERY CONFIDENTIAL
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.)
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Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<META HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; =
charset=3Diso-8859-1">
<META NAME=3D"Generator" CONTENT=3D"MS Exchange Server version =
5.5.2653.12">
<TITLE>RE: VERY CONFIDENTIAL </TITLE>
</HEAD>
<BODY>
<P><FONT SIZE=3D2>Just in case anyone doesn't know, this is a great big =
SCAM.</FONT>
</P>
<P><FONT SIZE=3D2>-----Original Message-----</FONT>
<BR><FONT SIZE=3D2>From: DR. Ibrahim Yusuf. [<A =
HREF=3D"mailto:ibrahim_ubn@lycos.com">mailto:ibrahim_ubn@lycos.com</A>]<=
/FONT>
<BR><FONT SIZE=3D2>Sent: 22 May 2002 05:08</FONT>
<BR><FONT SIZE=3D2>To: britdisc@csv.warwick.ac.uk</FONT>
<BR><FONT SIZE=3D2>Subject: VERY CONFIDENTIAL </FONT>
</P>
<BR>
<P><FONT SIZE=3D2>ROM: DR. Ibrahim Yusuf.</FONT>
<BR><FONT SIZE=3D2>TEL:234-80-33235311</FONT>
<BR><FONT SIZE=3D2>E-MAIL:ibrahim_ubn@yahoo.com =
</FONT>
<BR><FONT =
SIZE=3D2> &nb=
sp; </FONT>
<BR><FONT SIZE=3D2>VERY CONFIDENTIAL</FONT>
<BR><FONT SIZE=3D2>ATTN;SIR,</FONT>
</P>
<P><FONT SIZE=3D2>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.</FONT></P>
<P><FONT SIZE=3D2>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.</FONT></P>
<P><FONT SIZE=3D2>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</FONT></P>
<P><FONT SIZE=3D2>GUIDE LINE.</FONT>
</P>
<P><FONT SIZE=3D2>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</FONT></P>
<P><FONT SIZE=3D2>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.</FONT></P>
<P><FONT SIZE=3D2>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</FONT></P>
<P><FONT SIZE=3D2>HIS NEXT-OF-KIN OR HEIR.</FONT>
</P>
<P><FONT SIZE=3D2>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</FONT></P>
<P><FONT SIZE=3D2>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</FONT></P>
<P><FONT SIZE=3D2>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</FONT></P>
<P><FONT SIZE=3D2>TRANSFER.</FONT>
</P>
<P><FONT SIZE=3D2>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.</FONT></P>
<P><FONT SIZE=3D2>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 &nb=
sp; &nb=
sp; or</FONT></P>
<P><FONT =
SIZE=3D2> &nb=
sp; ibrahimhigher@yahoo.com</FONT>
</P>
<P><FONT SIZE=3D2>BEST REGARDS,,</FONT>
</P>
<P><FONT SIZE=3D2>DR.Ibrahim Yusuff. </FONT>
<BR><FONT SIZE=3D2>(MANAGER OF BILLS/FOREIGN REMITTANCE)</FONT>
<BR><FONT SIZE=3D2>( UNION BANK OF NIGERIAN PLC.)</FONT>
</P>
</BODY>
</HTML>
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