Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

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

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

                    

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

 

 

NIGERIAN SCAM LETTER FROM

DR. SOLOMON KOLA WEST

 

From the Desk of MR SOLOMON KOLA WEST
Union Bank of Nigeria,
Lagos-Nigeria.


          STRICTLY A PRIVATE BUSINESS PROPOSAL

Dear Sir,

compliments of the  season. I am MR SOLOMON KOLA WEST The Manager 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 abandoned sum of $31,000,000.00
(Thirty One million United States Dollars only) in an account that
belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a Plane crash.

Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased
as indicated in our banking guidelines. Unfortunately, neither their
family member nor distant relative has ever appeared to claim the said fund.

Upon this discovery, I and other officials in my department have
agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.

We have agreed that our ratio of sharing will be as stated thus; 20 % for you as foreign partner, 75 % for us the officials in my department and 5 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.

Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our 75 % we intend to import Agricultural Machineries into my country as a way of recycling the fund.


To commence this transaction, we require you to immediately
indicate your interest by a return e-mail and enclose your private
contact telephone number, fax number full name and address and your designated bank coordinates to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.I look forward to receiving your prompt response.

MR SOLOMON KOLA WEST
Union Bank of Nigeria.



Reprinted with written permission of recipient.

Reporting, crime-fighting, and victim resource links

PROFESSIONAL SERVICES / Fraud Aid Advisory Council

Copyright ©2000-2007 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer • Spam Policy

SecureClean-Delete unwanted files forever WipeDrive protects you from identity theft