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Greetings Friend,
I am Mr. Patrick Ogwala, the Bank Manager of GLOBAL
BANK PLC. I have a very confidential
business proposition for you that
needs an immediate response.
On June 6, 1998, an Iraqi Foreign Oil
consultant/contractor with the N.N.P.C, MR. HAFFEZ AL
SADIQUE. Made a
numbered time (Fixed deposit) for 36 calendar months, for US$26M in my
branch.
Upon maturity in 2001, I 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
N.
N.P.C, that Mr. HAFFEZ AL SADIQUE 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 HAFFEZ AL SADIQUE.
Did not declare any next of kin or relation in all his official
documents, including his Bank Deposit paperwork in
my Bank.
These
sums been floating as unclaimed since 2001 in my bank as all efforts to
get his relatives have hit the rocks. According to the constitution
here, at the expiration of 8
(eight) years, the money will revert to
the ownership of the Federal Government if nobody applies to claim the
fund and the eight years is the end of December 2006.
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.
All
documents and proofs to enable you get this fund will be carefully
worked out. I have secured from the courts, the probate and order of
mandamus to locate any of the deceased beneficiaries, and more so I am
assuring you that the business is 100% legitimate. Your share stays
while the rest be for me and for investment purpose. The sharing ratio
will be agreed upon my receiving your response.
Please, appreciate
the fact that doing business over the internet is risky. Endeavor to
send your confidential telephone and fax number in your reply to this
business.
Regards,
Mr. Patrick Ogwala.
TEXT ONLY EQUIVALENT
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