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Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

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NIGERIAN SCAM LETTER FROM

EPHRAIM KOLA

 

 

Subject: URGENT BUSINESS PROPOSAL

 

Mr.Ephraim Kola

E- Mail: ephraim_kola@yahoo.co.uk

Lagos - Nigeria

 

ATTN: MD/CEO.

AN URGENT BUSINESS PROPOSAL

I am pleased to get across to you for a very urgent and profitable business proposal, Though I don’t know you neither have I seen

you before but my confidence was reposed on you when the Chief Executive of Lagos State Chamber of Commerce and

Industry handed me your contact for a confidential business.

 

I am the Manager of United Bank for Africa Plc (UBA),

Mushin Branch,Lagos - Nigeria. The intended business is thus;

We had a customer, a Foreigner (a Turkish) resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US$26 Million (Twenty - Six Million

Unfortunately, the man died five years ago in the ADC Airline Crash, ADC Flight 086 that occurred in a village called Ejinrin near Lagos on November 7th, 1996, all 143 passengers on board died instantly including this our customer and his

immediate family comprising of his wife and three children.

Until today non-of his next of kin has come forward to claim the

money despite our intensive advertisement in the media both locally and internationally for his next of kin to come forward and claims his estate. Having noticed this, I in collaboration with two other top Officials of the my bank have covered up the account all this while to avoid the money going into the bank’s treasury as

unclaimed deposit.

 

Now we want you (being a foreigner) to be fronted as

his next of kin and forward your bank account and other

relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentation to back up the claims, in fact every document to effect this proces

will be in accordance with the banking law, regulations and

guidelines, so you have nothing to worry about . In actual fact,

we already have the Original Death Certificate and Medical Report of cause of death of the deceased in our custody and this we will use to perfect all necesarry documents and swear to an

affidavit of claims in a court of law to back up your claims.

The whole procedures will last only ten working days to get the fund retrieved successfully without trace even in future.

Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest, Then I will

furnish you with the whole procedures to ensure that the deal is

successfully concluded.

 

For your assistance we have agreed to give you thirty percent(30%) of the total sum at the end of the transaction. It is

risk free and a big mega fortune. All correspondence towards this transaction will be through e-mail and Fax for now. I await your earliest response.

Thanks,

Yours Sincerely

Mr.Ephraim kola

Reprinted with written permission of recipient.

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