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Very Urgent Attention,
With due honor and respect, I introduce myself to you for a better
relationship. I am DR.EBEN KENNY, CHIEF AUDITOR OF LIGHTYEARS INVESTMENT
LIMITED. Your contact is courtesy of Business online network via Internet
as I decided to contact you for this beneficial transaction that is
100% risk free.
During auditing, verifications/investigations in our bank at the end of
last fiscal (financial) year, I discovered the sum of (US$20M}TWENTY
MILLION UNITED STATES DOLLARS in a dormant account belonging to MR
CHARLES NEMAN , who died along with his family in the November 5th,2003
plane crash in Abidjan west Africa. Our investigations revealed no survival
or NEXT OF KIN/RELATIONS for claims as we have long been expecting
someone to forward applications for claims as it applies to our banking
regulations. Information / verifications from reliable sources confirmed
that his supposed “NEXT OF KINS” died with him in the crash. Hence
this for your perusals.
However, I kept this information (SECRET) confidential within my
jurisdiction to enable us submit claims and transfer this fund through
trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT
OF KIN” to the deceased.
We intend to credit this fund into any of your nominated (designated)
offshore bank account for investments.Meanwhile, all domestic
arrangements for claims has been put in place awaiting your acceptance to
participate. I will give you directives and all needed information as soon
as I receive your positive response.
Kindly understand that we could not carry out this on our own as based
on the simple facts that we are civil servants and secluded from
operating foreign account and too, it will raise eyebrows on our side in
terms of transfer being staff of the bank. Moreover, this fund belongs to a
foreigner and demands same as next of kin to claim it. Hence your
contact for successful operation. My colleagues and I has resolved to
offering you 20% of the total sum as commission, We will invest 75% of our
share in your country provided it is profit oriented. 5% of the total
fund will be set aside to re-emburse all expenses to be incurred in the
course of running this transaction such as telephone and other minor
expenses. I am assuring you of a smooth and successful transaction
provided you display maturity and observe confidentiality.
And it will interest you to know that the Reserve Bank(Apex) will
approve credit of this fund into your account as contract payment to abstain
you from all queries regarding the source (originality) of this fund
and will provide you (beneficiary) with contractual (data) details to
certify your bank or government if the need arises. Therefore, be kind
to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without
government intervention or do you have an account outside your country
where you may consider safe for this fund ?.
2. What are taxation in your country like as I desire a low/free tax
zone?.
3. What are the interest rates on long/short term fixed deposit in your
local banks?.
4. What other lucrative investments would you suggest as I intend
banking, real estate and hotels if they are good business venture in your
Country?.
5. Can you be able to make residential documents and purchase a house
for me and my family to relocate and settle in your country after the
transaction?
Kindly indicate your private telephone and fax number for more
effeicient communication.
Looking forward to your anticipated urgent response.
Best regards,
Dr Eben Kenny
TEXT ONLY EQUIVALENT
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