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Office of bank Manager,
CITIBANK ,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford
Street,London W1N 9AA.I have urgent and very confidential business
proposition for you. On APRIL 6, 1997, an Iraqi Foreign Oil
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months,
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand
Dollars only) in my branch. Upon maturity in 2000, 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 British petroleum corporation 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 kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
This sum of US$29,500,000.00 have been floating
as unclaimed since 1997 in my bank as all efforts to get his relatives
have hit the stones.According to the British law at the expiration of 9
(nine) years, the money will revert to the ownership of the British
Government if nobody
applies to claim the fund and the nine years is
the end of March 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 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 are assuring you that the business is risk
free involvement. Your
share stays while the rest be for me and for
investment purpose as i will leave London by the end of the year.
The
sharing of the funds will be based According to agreement within 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 and disbursement ratio 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 RISK.
ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR
REPLY TO THIS BUSINESS.
Regards.
David Wood
TEXT ONLY EQUIVALENT
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