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Office of Auditor General
CITIBANK,
364 Kensington High St London W14
8NS
Dear Friend,
I am Dr. Robin Quest the Auditor General of
CITIBANK 364 Kensington High StLondon W14 8NS. I have urgent and very
confidential business proposition for you. On APRIL 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 thousanddollars only) in this bank. 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 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 1999 in my bank as all efforts to get his relatives have hit the
stones.According to the British law at the expiration of 7 (seven)
years, the money will revert to the ownership of the British Government
if nobody applies to claim the fund and the seven years will end on MAY,
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 with you and me. 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.
Robin Quest
TEXT ONLY EQUIVALENT
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