From: Olugbenga Adanlawo (gbengaadan@hotmail.com)
Date: Wed Dec 19 2007 - 11:47:10 ART
Dear GS,
Please ignore this mail, it is a scam and a slap on hard working Nigerians
home and abroad.
I will forward this mail to UBA group here in Nigeria for investigation as
it was sent (hopefully) its official email systems.
Regards
Gbenga
--------------------------------------------------
From: "DR MARTINS ADAMOLA" <martinsadamola@ubagroup.com>
Sent: Wednesday, December 19, 2007 8:49 PM
To: <ccielab@groupstudy.com>
Subject: FUNDS PAYMENT
> Dr Martins Adamola
> Untied Bank For Africa Plc (U.B.A)
> 11 B Akin Adesola Street
> Victoria Island.
> Lagos Nigeria.
>
> Dear Sir,
> I am Dr Martins Adamola,an Accountant with UNTIED BANK FOR AFRICA PLC (
> U.B.A) I am writing to solicit for your support and cooperation in
> carrying out a business opportunity in the department of my bank(UBA)
> where i work as an Accountant/branch Manager.
>
> We have discovered an account with the total sum of Twenty One Million
> Five Hundred Thousand United State Dollars ($21.5 Million) that has not
> been operated on for the past 5 years.From our investigations,We have
> found out that this accounts belongs to one of our foreign client Late
> Engineer Ziya Bazhayev a Russian big time Oil dealer who died along sides
> his wife, and their two children including several others in Ikeja,Lagos
> State, Nigeria on January 27, 2002 as a result of a bomb blast. For
> confirmation, please refer to the links below:
>
> http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
> http://news.bbc.co.uk/1/hi/worald/africa/2698081.stm
> http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html
>
> We have kept a close monitoring of the account since then and nobody have
> come forward to claim the money as next of kin to our late client meaning
> that no one is aware of the account. We can not directly take out this
> money without the help of a foreigner and that is why I am contacting you
> for your assistance to claim the funds and share it with you equatably
> otherwise the funds will be returned to the banks treasury as unclaimed
> fund.
>
> As the branch Manager of my bank ,I have the power to influence the
> release of the funds to any foreigner that comes up as the next of kin to
> that account, with correct information concerning that clients account,
> which I shall give you.I am seeking your co -operation to present you as
> the next of kin to that account. There is practically no risk involved,
> the transaction will be executed under a legitimate arrangement that will
> protect you from any breach of law.If you accept to work with me, I want
> you to state how you wish us to share the funds in percentage, so that
> both parties will be satisfied. Contact me as soon as you receive this
> message if you feel we can work together,so as to give you more details.
>
> To commence this transaction, we require you to immediately indicate your
> interest by a return e-mail and enclose your private contacts :
>
> 1)Full name
> 2)Telephone number, fax number
> 3)Contact address
> 4)Age
> 5)Occupation
>
> This will enable us file letter of claim to the appropriate departments
> for necessary approvals before the transfer can be made.You can reach me
> immediately with your informations as indicated above. Note also, this
> transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
>
> Thank you in advance
>
> Dr Martins Adamola (U.B.A)
>
> _______________________________________________________________________
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> http://www.groupstudy.com/list/CCIELab.html
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