Subject: URGENT REPLY
Date: Saturday, August 17, 2002 0:31
From: GODFREY AZU
Reply-To: godfreyazu@email.com
To:

FROM THE DESK OF DR.GODFREY AZU
UNION BANK OF NIGERIA PLC.
LAGOS-NIGERIA.
EMAIL:godfreyazu@email.com

ATTENTION: PRESIDENT


DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL

I AM DR GODFREY AZU THE MANAGER, BILLS AND EXCHANGEAT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PLC.I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TOCARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVEREDAN ABANDONED SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN INNOVEMBER 1997 IN A PLANECRASH.

SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTINGHIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITHYOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUNDSINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY ASUNCLAIMED FUND.

WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE ASSTATED THUS;

30 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS.

UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WEREQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSEYOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS ANDYOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLYCONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

DRGODFREY AZU
UNION BANK OF NIGERIA PLC.