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Assalam Aleikum,
From: |
Dr. Alim Wahid. |
Subject: |
Assalam Aleikum, |
Date: |
Wed, 06 Apr 2005 18:56:12 -0000 |
Assalam Aleikum, address@hidden
Dear Sir,
I am DR ALIM WAHID.
The Bank Manager of CITI BANK PLC DAKAR-SENEGAL,Branch. I have urgent and very
confidential business proposition
for you. On June 6 2001, an American oil consultant / contractor with the
SENEGALIS National Petroleum Corporation,
Mr. Mark Wood made a numbered time (Fixed) deposited for twelve calendar
months, valued at US$36,000,000.00
(Thirty Six Million Dollars)in my branch. Upon maturity,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, SENEGALIS National Petroleum
Corporation that Mr. Mark Wood died from an automobile accident. 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 Mr. Mark wood did
not declare any next of kin in all his official
documents, including his Bank Deposit paperwork. This sum of US$36,000,000.00
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 our Law, at the expiration
of 5 (five) years, the money will revert to the
ownership of the SENEGAL Government if nobody applies to claim the funds.
Consequently, my proposal is that I will like
you as a foreigner to Stand in as the next of kin to Mr. Mark Wood so that the
fruits of this old man's labor will not get into the
hands of some corrupt officials. This is simple, I will like you to provide me
immediately with your full names and address so
that the attorney will prepare the necessary documents and affidavits, which
will put you in place as the next of kin.
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 favor 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 60%
for me and 30% for you and then the remaining
10 will be maped out for any expences done before or after the transfer. As all
the paperwork for this transaction will be done
by the attorney and my position as the Branch Manager guarantees the successful
execution of this transaction.
If you are interested, please reply immediately via the private email address
below. Upon your response, I shall then provide
you with more details and relevant documents that will help you understand.
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 E-mail: address@hidden
Thanks and regards,
DR ALIM WAHID.
Manager CitiBank Plc Dakar Branch.
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Dr. Alim Wahid. <=