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Saturday, November 12, 2011

David Mahar:

On Sat, Nov 12, 2011 at 6:40 PM, Mr. David Maha <> wrote:
Mr.David Mahar.
Auditing and account Dept.
Union Bank Plc. Lagos,

Good day,

I am Mr. David Maha the director in charge of auditing and account section of Union Bank Plc. Lagos,Nigeria.

With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the


During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on

December 26 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from

his family or relation before our discovery to this development.
Although personally, I keep this information secret within myself and colleague in the office to enable the whole plans and idea be Profitable and

successful during the time of execution.The said amount was US$32.600.000.00(Twenty Two Million,Six thousand United States dollars).

Meanwhile all the whole arrangement to put claim over these funds as the legitimate next of kin to the deceased, get the required approval and transfer

this money to a foreign Account has been put in place. Further directives and information needed will be relayed to you as soon as you indicate your

interest and willingness to assist.

In fact I could have done this deal alone but because of my position in  this country as a civil servant, we are not allowed to operate a foreign

account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the

Bank and also  present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and

clarification by the correspondent branch of  the bank where the whole money will be remitted from to your own designated bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the

total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also Telephone bills,

while 65% will be for me and my partner.

 Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I

will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for

subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may

advise us to invest in.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this


Kind Regards
Mr. David Mahar.

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