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Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14,8NS
23/10/2007.
Dear Friend,
Greetings to you in the name of God.I am Dr. RAYMOND COLE the Auditor
General
of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and
very
confidential business proposition for you.I just got your contact in my
private search for a trust worthy person to help me in the possible
actualisation of this great dream which involve the transfer of a huge
some of
money.
On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the
BRITISH
PETROLUEM CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed
deposit) for
24 calendar months,valued at US$32,200,000.00 (Thirty two Million two
hundred
thousand dollars only) in this bank. Upon maturity in 2001,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 British petroleum corporation that Mr. Dara Baraz died
as a
result of torture in the hand of Sadam Hussein during one of his trips
to his
country Iraq. On further investigation, I found out that he died
without
making a WILL, and all attempts to trace his next of kin was fruitless.
I
therefore made further investigation and discovered that mr Dara Baraz
did not
declare any kin or relations in all his official documents, including
his Bank
Deposit paperwork in my Bank.
This sum of US$32,200,000.00 have been floating as unclaimed since 2000
in my
bank as all efforts to get his relatives have hit the stones. According
to the
British law at the expiration of 8 (eight) years, the money will revert
to the
ownership of the British Government if nobody applies to claim the fund
and
the 8 (eight) is at the end of NOVEMBER 2007. Consequently, my proposal is
that i
want to seek your consent as a foreigner to stand in as the owner of
the money
as the next of kin to the deceased so that the bank will transfer the
money to
your designated account in your country.
All documents and proves to enable you get this fund will be carefully
worked
out. I have secured from the probate an order of mandamus to locate any
of the
deceased beneficiaries,and more so I am assuring you that this business
is
100% risk free involvement.
I am willing to offer to you at the end of this transaction that will
not take
not more than 21 Bank working days,40% of the total sum.50% will be my
own
share,while the remaning balance of 10% will be used to compenciate
both you
and i for any expences encured during this period and process of
transfer.
Your share of the money stays with you while mine will be for my
investment
intension/purpose as i intend to leave London by the end of the year to
base
and invest in your country.
The sharing of the funds will be based According to the above said
agreement
between me and you. As soon as i receive an acknowledgement of receipt
of this
message in acceptance of our mutual business proposal, I will furnish
you with
the necessary modalities to suit both parties without any conflict. If
this
proposal is acceptable by you,do not take undue advantage of the trust
i have
bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISKY.
ENDEAVOR TO SEND YOUR FULL NAME, CONFIDENTIAL TELEPHONE AND FAX NUMBER
IN YOUR REPLY TO THIS EMAIL.
Regards.
Dr.Raymond Cole
TEXT ONLY EQUIVALENT
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