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Dear Sir/Madam,
I am Dr. patrick udeeze from the First Bank of Nigeria
Plc,Lagos Branch I got your contact through the internet I
have urgent and very confidential business proposal for
you.On January 7,1999,an America Oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr.Charles Ballassi made a numbered time (fixed)deposit
for twelve calendar months,valued at US$9,700,000.00(Nine
Million Seven Hundred Thousand Dollars)in my branch upon
maturity.I sent a rountine notification to his forwarded
address but got no reply.After a month,i sent a reminder
and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporation that Mr.Charles
Ballassi died in the plane crash of 31ST October 1999[with
Egyptian 990] with other passengers aboaed as you can
confirm it yourself via the website below:
http://www.cnn.com/us/9911/02/egyptair990.list/index.html
On further investigation,i found out that he died without
making a WILL, and attempts to trace his next of kin was
fruitless.I therefore made further investigation and
discovered that Mr.Charles Ballassi did not declare any
next of kin or relations in all his official
documents,including his bank deposit paperwork in my bank.
This sum ofUS$9,700,000.00 is still in my bank and the
interest is being rolled over with the principal sum at
the end of each year.No one will ever come forward to
claim it.
According to Nigerian law, at the expiration of
(seven)years,the money will revert to the
ownership of the Nigerian Government if nobody applies to
claim the fund.
Consequently,my proposal is that i will like you as a
foreigner to stand as the next of kin to Mr.Charles
Ballassi so that the fruit of this old man's labour will
not get into the hands of some corrupt Government
officials.
This is simple, I will like you to provide immediately
your full name and address so that the Attorney will
prepare the necessary documents and affidavits which will
put you in place as the next of kin.We shall employ the
service of an attorney for the drafting and notarization
of the WILL and obtain the necessary documents and letter
of probate/administration in your favour for the
transfer.Any bank account in any part of the world which
you will provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share
in ratio of 60% for me and 40% for you. There is no risk
at all, the paperwork for this transaction will be done by
the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction.
If you are interested,please reply immediately via the
private email address below,upon your responce,i shall
provide you with more details and relevant documents that
will help you understand the transaction. Please observe
utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us
because i shall require your assitance to invest my share
in your country. Please upon the reciept of this mail
message, send to me the following to enable start the
process of the fund into your bank account:
1.Your full Name and address
2.Your Bank Name and Address
3.Your account Number and Account Beneficiary Name
4.Your private Telephone and fax numbers
Awaiting your urgent reply via my
email:[email protected]
Thanks and regards
Dr. patrick udeeze
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