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Dear Sir,
I am Mr Daniel Uzoamaka an account officer one of
the Union Bank PLC Lagos. for this reason , which will come to
light as you read on , I obtained your address particulars from
an internet address listing .I have a very urgent and
confidential business proposition for you . on December 6th 1997
an oil consultant with the Nigerian National
Corporation , Mr. . Ahmed Y. Mustapha an Iraqi
National, made a numbered time / fixed for 48 Calendar months,
valued US$25 million in my branch . On maturity, we sent a
routine notification to his forwarding address but got no reply
After a month we sent a reminder and finally, his contract
employers,the NNPC, wrote to inform us that Mr. A.Y Mustapha
died in an automobile accident while travelling to
the eastern part of the country. That he died
without making a WILL while all attempts to trace his KIN in
Iraqi and inform them about Mr. . Mustapha ,sdeposit of
US25million
were fruitless. Further investigation revealed that Mr.Youseff
was actively opposed to the Government of president Saddam
Hussein of Iraq as a result of which
he was driven into exile. Being an oil expert, he
subsequently obtained a job with NNPC, and settled in Nigeria.
Thereafter, he walked into my office to make the
aforementioned deposit of US$25million. He did not declare his
KIN in his application paperwork. When I asked, he informed me
that he wished it so. In the conservative manner of our Bank
(my
employer), I did not turn down his wish but rather honored it
especially given his high net worth. In reality no one knows
the source
of his money since apparently, the time frame of his employment
with the NNPC does indeed preclude such a large amount of
money. It is therefore presumed that he brought his money from
Iraqi, although this is open to speculation.
The point however is that his employers are not
awareof his money, therefore one can safely infer that no one
will overcome forward to claim this money. This fund, totaling
US$25M is still siting in my bank dormant account portfolio.
According to Nigerian law, the money will
automatically revert to the federal Government Treasury after
five years,especially if the account owner is a foreigner who
has been certified dead and there is no valid claim.
I am thus looking for a foreigner who will stand in
as the next of kin to Mr. Mustapha. It is not necessary to be a
blood relation,neither is it necessary to bear the same saw
name with Mr.Mustapha.It is even not important for the stand
in next of kin to be an Iraqi national. Already I have worked
out modalities
for achieving my aim of appointing a next of kin as well as
transfer the money abroad for us to share .
Apparently no risk involved ! I will process the
initial paperwork to obtain approval from the concern
parastatal/ department. If you therefore agree to be the
INHERITOR / NEXT OF KIN you should provide immediately with
the following
1. A bank Account ( an account with zero credit
balance is okay .
2. The complete name and address of the bank ,
holder/Beneficiary,your phone and fax number
Once I have the required information as above, I
will initiate the processing of the transfer, and in about 10
working days, the fund will be in your nominated bank account
for us to share in the ratio of : 70% for me and 30% for you .
This
transaction is guaranteed to succeed without any problems. And
I shall forward to you more clarification you need and you are
free to ask
questions
Looking forward to your urgent reply
Your truly
DANIEL UZOAMAKA
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