Complaint Review: Union Bank of NIGERIA

From: "mike omoruyi" Add to Address Book
Subject: RE:CONTACT ME ASAP
To: mike@webmail.co.za
Date: Fri, 19 Mar 2004 13:59:35 +0200

Dear Sir/Madam

I am Mr Mike Omoruyi senior manager accounts/audit
department, in Union bank of Nigeria Plc. Mr Mark A.Mckinnon, who was a consultant with Shell-development Company in Nigeria and a personal friend Died and left
behind his deposit in this bank(UNION BANK NIGERIA PLC) valued $18,723,822.90

My relationship with Mr Mark started in 1992 when I was a
supervisor in Union bank marina branch.We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the
account and he operated this account until his death.

On the 21st of April 1997, Mr Mark, his wife and their
three children were involved in a car accident along sagamu express road.

All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of Mr.Mark's extended relatives this has also proved unsuccessful. After these several
unsuccessful attempts, to locate any member of his family
hence I contacted you.

I am contacting you to assist in repatriating the money
left behind by Mr Mark before they get confiscated since the bank has decleared the account unserviceable.I have been unsuccessful in locating the relatives for over 3years since I was recalled back to marina branch
as a senior manager from a transfer that took me to another branch of the bank. I therefore seek your consent to present you as the next of kin of the deceased , so that the proceeds of this account valued at $18,723,822.90(Eighteen Million seven hundred and twenty three thousand eight hundred and twenty-two dollars,ninety cents) can be paid to you and then you and me can share the money. 70% to me and 30% to you. I have access to all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get in touch with me through my email or phone and send to me your full name telephone and fax numbers to enable us discuss further about this
transaction.

Best regards,
Mr Mike Omoruyi
N.B. Please reply to:engrmike@katamail.com
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Gary
Vernon, California
U.S.A.