[SPAM] BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS
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Mr. John Oba
Crown Merchant Bank PLC.
Lagos - NIGERIA.
ATTENTION: President/CEO
Dear president/CEO,
BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS
IN SUMMARY:- of the 25,00,000.00 (twenty - five million) U.S. Dollars,I agr=
ee to give you 4,000,000.00 (four million) U.S. Dollars for your assistance=
,kindness and participation in the project.
I am Mr. John Oba, an Accounts Officer with Crown Merchant Bank PLC. I have=
an urgent and very confidential business proposal for you.
On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petrol=
eumDevelopment Company Ltd., Mr. Rafael Winber made a numbered time (Fixed)=
Deposit for twelve calendar months valued at US$25,000,000.00 (Twenty- five=
Million Dollars) in my Bank. Upon maturity, I sent a routine notification =
to his forwarding address but got no reply. After a month, I sent a reminde=
r and finally I found out from his contract employer - She l Petroleum Deve=
lopment Company that Mr. Rafael Winber died in an automobile accident. On f=
urther investigation, I found out that he died without making a WILL and al=
l attempts to trace his NEXT OF KIN was fruitless.
I therefore made further inve tigation and discovered that Mr. Rafael Winbe=
r did not declare any NEXT OF KIN or relations in all his official document=
s including his Bank Deposit papers in my Bank. This sum of US$25,000,000.0=
0 is still sitting in my Bank and the interest is bein rolled over with the=
principal sum at the end of each year. No one has ever come forward to cla=
im it. According to Nigerian Law, at the expiration of 5 (five) years, the =
money will revert to the ownership of the Nigerian Government if nobody app=
lis to claim the funds.
Consequently, my proposal is that:
1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that =
the fruits of this old man's labour will not get into the hands of some cor=
rupt Government officials. This is sae and simple. And Of the 25 million U.=
S. dollars, I agree to give you for your assistance, kindness and participa=
tion, four million (4,000,000.00) U.S. dollars.
2. I want you to provide immediately a Bank Account in any part of the worl=
d (either ersonal or company Account) to receive the funds.
3. I want you to immediately provide your full Names, and Address to prepar=
e the necessary documents and affidavits that will name you as the NEXT OF =
KIN. I shall employ the services of an Attorney for the drafting and notari=
zation of the WILL and to obtain the necessary documents and letter ofproba=
te/administration in your favour to MAKE EASY the transfer of the aforement=
ioned sum of Twenty - Five Millio (25,000,000.00) U. S. Dollars into your A=
ccount.
Be rest assured that all modalities has been worked out for the successful =
transfer of the funds to your provided Bank Account within the next seven (=
7) - Ten (10) working days with the funds confirmed irrevocably in your Acc=
ount.
ll the paper work for this project will be done by an Attorney and my posit=
ion as the Accounts Officer guarantees the successful completion of this bu=
siness deal. Kindly expedite action and contact me via e-mail if the propos=
al is acceptable to you. Otherwise, I expect you to re-send the proposal ba=
ck to me and urge you not to disclose this to anyone. Where you refuse assi=
stance in this matter, Please treat as if you were never contacted.
You must note that this Project is subject to the foll
wing conditions:
1. That you would treat it with utmost secrecy and confidentiality.
2. That the funds would be lodged in an account where
the incidence of taxation would not exert a heavy toll.
3. My conviction of your transparent honesty
and trustworthiness.
IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT =
THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTU=
RE.
MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANG=
EMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS TH=
E FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU AS=
SISTED IN RECEIVING AND KEEPING THE MONEY.
I hope you will move swiftly at this OPPORTUNIT
. Kindly treat as very important.
Looking forward to hear from you.
Best Regards,
John Oba
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
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