William Kenneth - United Bank For Africa - lawserv18@outlook.com
Posted: 11 June 2021
from: Egwu ekeh Chambers <lawserv18@outlook.com>
date: Jun 11, 2021, 3:37 AM
subject: PLEASE KEEP CONFIDENTIAL
mailed-by: outlook.com
FROM THE DESK OF : MR. WILLIAM KENNETH
UNITED BANK FOR AFRICA PLC
DEVELOPMENT HOUSE MARINA LAGOS
DEAR FRIEND,
PLEASE KEEP CONFIDENTIAL
WITH DUE HONOUR AND RESPECT,I AM WILLIAM KENNETH THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTANCE DEPT. OF UNITED BANK FOR AFRICA BANK PLC. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BENIN BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR( US$18,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN ON 5TH NOVEMBER 2001 AEROPLANE CRASH IN ABIDJAN. BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFULDEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESSOPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO
OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWAR CLAIMS BY OUR SUPPORT AS THE BONA FIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE
THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.
ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REIMBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.
IF YOU ARE INTERESTED,PLEASE GET BACK TO ME IMMEDIATELY FOR
MORE INFORMATION
YOURS FAITHFULLY,
WILLIAM KENNETH
date: Jun 11, 2021, 3:37 AM
subject: PLEASE KEEP CONFIDENTIAL
mailed-by: outlook.com
FROM THE DESK OF : MR. WILLIAM KENNETH
UNITED BANK FOR AFRICA PLC
DEVELOPMENT HOUSE MARINA LAGOS
DEAR FRIEND,
PLEASE KEEP CONFIDENTIAL
WITH DUE HONOUR AND RESPECT,I AM WILLIAM KENNETH THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTANCE DEPT. OF UNITED BANK FOR AFRICA BANK PLC. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BENIN BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR( US$18,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN ON 5TH NOVEMBER 2001 AEROPLANE CRASH IN ABIDJAN. BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFULDEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESSOPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO
OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWAR CLAIMS BY OUR SUPPORT AS THE BONA FIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE
THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.
ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REIMBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.
IF YOU ARE INTERESTED,PLEASE GET BACK TO ME IMMEDIATELY FOR
MORE INFORMATION
YOURS FAITHFULLY,
WILLIAM KENNETH