From: “BARR. SAMUEL HESKY” <barrsamuelhesky88@gmail.com>
Reply-To: barrsamuelhesky88@gmail.com
Subject: BENEFICIARY
Date: Fri, 31 Jul 2009 13:34:40 +0300 (EEST)
To: xxxxxxxxxxxxxxxxx
FROM: BARR. SAMUEL HESKY (L.L.B HONS,B.L.)
DIRECTOR LEGAL SERVICES DEPT
UNION BANK NIG PLC
TEL+234-806-2134-4598
EMAIL; barrsamuelhesky88@gmail.com
ATTN: BENEFICIARY

SIR,
RE:YOUR OVER DUE INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED THROUGH BANK TO BANK TRANSFER OR BY CERTIFIED CHECK
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER
.
WE ARE RELIABLY INFORMED THAT YOU ARE THE TRUE NEXT OF KIN TO LATE
MR.D.E.MOLTON WHO BOARDED THE BOEING 727 BEIRUT-BOUND CHARTER JET WHICH
CRASHED ON TAKE OFF.SEE THE BELOW LINK TO READ MORE NEWS ABOUT AIR CRASH:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

MEANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE
YOUR TRUE REPRESENTATIVE HERE.BELOW ARE HER INFORMATION FOR YOU TO
CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL
GOVERNMENT AND THE UNION BANK NIGERIA PLC WILL NOT BE HELD LIABLE FOR
ANY WRONGFUL PAYMENT THEREAFTER
.
NAME:BEATRICE ANNE GEORGE
BANK ADDRESS: CALIFORNIA , USA.
ACCOUNT NUMBER: 6503809428.
BANK NAME: BANK OF AMERICA (BOA)
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU OR NOT.
YOU ARE REQUESTED TO FILL AND SEND THE INFORMATIONS BELOW FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE
REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:
AS SOON AS WE RECEIVE ABOVE INFORMATIONS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT
.
THE UNION BANK EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS (D.I.R.F.O) TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS PAYMENT OF THIS FISCAL YEAR 2009.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS (72 HOURS) FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY
IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.

FELL FREE TO CALL ME ON MY DIRECT NUMBER:+234-806-2134-4598
PLEASE TREAT URGENT TO ENABLE US EXPEDITE TRANSFER.
YOU HAVE BEEN ADVISED.
BEST REGARDS,

BARR. SAMUEL WUODU (L.L.B HONS,B.L.)
DIRECTOR LEGAL SERVICES DEPT
UNION BANK NIG PLC
TEL+234-806-2134-4598

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [UBNPLC]
CC: ACCOUNTANT GENERAL OF THE FEDERATION (AGF)

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2. BENEFICIARY/CONTRACTOR
3. Attn:Beneficiary,
4. YOUR KIND ATTENTION:BENEFICIARY.
5. ATTN:BENEFICIARY