kennethkingibe@universia.cl SCAM | Union Bank of NIGERIA Scam

Subject:
RE: DEAR FRIEND: READ AND RESPOND FAST.
From:
"Mr kenneth kingibe" (Add as Preferred Sender) ?
Date: Thu, Jun 05, 2008 8:05 am
To: kennethkingibe@universia.cl
Attn:

I am MR KENNETH KINGIBE Bank Manager of Union Bank of NIGERIA.I have an urgent and
confidential business proposal for you. I got your information in my search for reliable
partners who can assist me actualize this arrangement.

PROPOSAL:

On June 6, 1999, an American oil merchant and Contractor with the NIGERIAN NATIONAL PETROLEUM
CORPORATION, MR KEN POWER, made a numbered time Fixed Deposit for twelve (12) calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,
THE NIGERIAN NATIONAL PETROLEUM CORPORATION that MR KEN POWER died from an automobile
accident.

On further investigation, I found out that he died without making a WILL and all attempts to
trace his NEXT OF KIN were fruitless. I therefore made further investigation and discovered
that MR KEN POWER did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS,
INCLUDING HIS BANK DEPOSIT PAPER WORK IN MY BANK.

This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year. NO PERSON WILL EVER COME FORWARD TO
CLAIM IT. According to NIGERIAN LAW, at the expiration of 9 (NINE ) YEARS, the money will
revert to the ownership of the NIGERIAN FEDERAL GOVERNMENT IF NOBODY APPLIES TO CLAIM THE
FUND.

Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF
THIS FUND DEPOSIT SO THAT THE FUND CAN BE RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will
assist me, send down the following Information’s.I will require them for operation.

1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOU’RE OCCUPATION, MARITAL STATUS, DATE / YEAR OF BIRTH.

FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH (40%) OF THE TOTAL SUM. (55%)
WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE TO COVER ALL INCIDENTAL EXPENSES MADE BOTH
AT HOME AND ABROAD BEFORE CONCLUSION OF THIS DEAL.

THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be required to effect
this fund transfer will be obtained from the federal ministry / high court of justice by an
Attorney hear in Nigeria, and my position as the Branch Manager guarantees the successful
execution of this arrangement.

More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST ),WILL BE CONDUCTED
LEGALLY in such a manner that it will not constitute a breach of the Law either in your
country or in mine.

IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, REPLY IMMEDIATELY. This deal has
to do with fund transfer so we need speed for success.

Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN SUCCESSFULLY ACTUALISE
THIS DEAL, I SHALL ALSO PROVIDE YOU WITH DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL
HELP YOU UNDERSTAND THIS TRANSACTION BETTER.

Please realize that the confidentiality of this arrangement must be maintained from now, and
even after the successful completion of this deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR
DISBURSEMENT AFTER THE FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.

Awaiting your urgent reply. Thank you and God bless.

Best regards
KENNETH KINGIBE