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PROPOSAL
- To: unlisted-recipients:; (no To-header on input)
- Subject: PROPOSAL
- From: "KU" <k_u8@xxxxxxxxxx>
- Date: Tue, 4 Nov 2003 02:27:43 +0100
- Original-recipient: rfc822;linux-utf8-archive@nl.linux.org
- Reply-to: k_u8@xxxxxxxxxx
Dear Sir,
I am a banker with one of the banks in Lagos Nigeria. I have urgent and very confidential business proposition for you. On June 6 2000, a zimbabwean contractor/businessman made a numbered time (Fixed) deposited for twelve calendar months, valued at US$15,320,000.00 (Fifteen million,three hundred and twenty thousand united states dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,i sent a reminder and finally we discovered from his co-farmer who previously had a joint account with him in my bank that he died in the land crisis in Zimbabwe.On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that he did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.
This sum of US$15,320,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigeria Government{STATE} if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as his next of kin so that the fruits of this old man's labour will not get into the hands of some corrupt officials. I will intimate you with the requirements
that the attorney will need to prepare the
necessary documents and affidavits,which will put you in place as the next of kin upon your
positive response.
We shall employ the services of two attorneys for drafting and notarization of the WILL and
obtain the necessary documents and letter of
probate/administration in your favour for the transfer. A bank account in any part of the
world,which you provide, will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 70% for me and 30% for you, There is no risk at all as
all the paperwork for this
transaction will be done by the attorney and my position as the general manager(treasury)
guarantees the successful execution of this
transaction.
Upon your positive response,i shall let you know who i am,the name of my bank and the name of
the deceased.I will also provide you with more details and relevant documents that will put you
in a clearer picture of this pending transaction.Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply via email.
Yours faithfully.