From: Ali Ahmed <aliahmed1222019@outlook.com>
Date: Thu, 10 Nov 2016 00:43:03 +0000
Subject: Attention: Please
United Bank For Africa Plc
Head Office UBA House,
57,Marina,
P.O.Box 2406,Lagos.
Attention: Please
I am Mr Ali Ahmad the manager Audit & Accounts dept.United Bank for
Africa Plc (UBA),I am writing to request your
assistance to transfer the sum of $9.500.000.00 (Nine million,
five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer (late Grace Y. M.
Chiang passed away on Friday, January 30,2015.Grace was a resident of
Alhambra, California and since then the fund has been in a suspense
account.
After my further investigation, I discovered that Grace Y. M. Chiang
died with her next of kin and according to the laws and constitution
guiding this banking institution stated that after the expiration of
(4) years,if no body or person comes for the claim as the next of kin,
the fund will be channel into national treasury as unclaimed fund..
Because of the static of this transaction I want you to stand as the
next of kin so that our bank will accord you there cognition and have
the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and
expenses incidental occur during the transfer will be incur by both of
us.The transfer is risk free on both sides hence you are going to
follow my instruction till the fund transfer to your account.More
details information with the text of application form will be
forwarded to you to breakdown explaining comprehensively what require
of you.
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Thanks
Mr Ali Ahmad.
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