From the desk of Mr.Sam Osi
Union Bank of Nigeria Plc
Email: mrsam_osier@yahoo.com.hk
Dear Friend,
I Am Mr.sam osi the direactor in Charge Of Auditing and Accounting Section of (Union
Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a
business transaction that will benefit the both of us at the end of the transaction. In order to
transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the
leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need
a foreigner who is reliable and honest person who is capable and fit to receive this money
through a bank to bank wire transfer.
During the course of our auditing last month, I discovered a floating fund in an account
opened in the bank in 2008 and since 2011 nobody has operated on this account again,
after going through some old files, I discovered that the owner of the account did not states
any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it
will be forfeited for nothing by our managment.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist, and no
other person knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation prove to me to be perfect and risk free. However, I am
revealing this to you believing in God that you will never let me down when the money is
transferred into your foreign nominated bank account. at the conclusion of this business, I
will give to you 40% of the total amount, while 55% will be for me and 5% percent will be
used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address:
mrsam_osier@yahoo.com.hk you can include your telephone
or mobile number for easy Communication.
Best Regards
Mr.Sam Osi
Urgent response needed.
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Thank you
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6933. Mr Sam Osi
