Compliment of the day and how is life general with
you? Of course it is my humble wish to solicit and
crave your indulgence to make this project request for
a joint business transaction which I hope will not
come to you as a surprise, hence I plead for your
pardon.
I am Mike Igbo, the manager of headquarter first bank
of Nig. Plc. Lagos. I have an urgent and confidential
business proposal for you.
On June 6, 1997, an Australian oil
consultant/contractor with via National Petroleum
cooperation (NNPC) Mr. Peter Bush made a numbered time
(fixed) deposit for twelve calenderer month valued at
US$25,000, 000. 00(Twenty-Five Million US Dollars) in
my branch.
On maturity, I sent a routine notification to his
forwarded address but got no reply after months we
send a reminder and finally we discovered from his
contract employee (Nigeria national petroleum
Corporation) that Mr. Peter Bush died from an
automobile accident. On further investigation, it was
clear that he died without making a will. All
attempts by the Australian to trace his next of kin
were fruitless.
I therefore made further investigation and discovered
that Mr. Peter Bush did not declare any next of kin or
relations in all his official documents including his
deposit document in my bank. The total sum
US$25,000,000.00 is still in my bank as dormant acct.
No one will ever come forward to claim it. According
to Nigerian banking law, after five years, the money
will revert to the ownership of the Nigerian
Government. If the account owner is certified death
and nobody comes forward to claim it.
This is the situation, and my proposal is that I am
looking for a foreigner who will stand in as the
beneficiary/next of kin. This is simple. All you have
to do is to immediately send me the details of a bank
account anywhere in the world for me to arrange the
proper money transfer document. The money will then be
transferred into the account for us to share in the
ration of 60% for me 30% for you while the remaining
10% will be set aside for expenses incurred with here
and there.
There is no risk involved. I am using my position and
connection in the bank here to do all the document
work for the transaction. We shall employ the services
of an attorney to draft the will and obtain all
necessary documents and letter of administration in
your favor for the transfer. This transaction is risk
free guaranteed. If you are interested, please reply
immediately confidentiality and be rest assured that
this transaction could be most profitable for both of
us. Please do not expose this deal if you are not
interested because if you do, it will take me out of
seat.
I am awaiting your urgent reply.
Best regards,
Mike Igbo.
_________________ Editor in Chief
Thu Jun 19, 2003 9:18 am
N1ghthawk Advanced Member
Joined: May 14, 2003
Posts: 296 Location: San Jose, Ca
Experience Level: 16
I think thats better than the 25% this guy is gonna give me, lol...
quote: My name is Rabiu Dasuki. I am an auditor with a prime bank in Africa. During the course of our auditing I discovered a floating fund in an account opened in the bank in 1993 and since 1997 nobody has operated this account. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
My investigation revealed to me as well that the owner of this account is a Foreign Oil Consultant/Contractor who died on June 6, 1997. But no other person knows about this account or any thing concerning it, and until the owner’s death he did not declare any kin or relations in all other of his official Deposit Documents in my Bank. According to the Law, at the expiration of five (5) years, the money will revert to the ownership of the State if nobody applies to claim the fund.
The amount of money involved is Twenty Eight Million United States Dollars (USD 28M) only. I want to transfer this fund into a safe foreigner’s account, but I do not know any foreigner, hence I am only contacting you because as a foreigner you can assist us remit the fund. This is because the money cannot be approved to a any local person here without valid international passport. It can only be approved to any foreigner with valid international passport or drivers license since the former owner is a foreigner too, and the money can only be approved into a foreign a/c. I am 100% sure that no one will ever come forward to claim this fund. Be that as it may, I want to present you as the next of kin to the late owner of this fund so you can be able to claim this money with the help of my attorney. All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
I therefore request for your co-operation to quietly provide either an existing bank account or to set up a new Bank a/c immediately to receive this money. I place this faith in you believing you will be a most reliable and honest person to do business with. I would therefore need your word of honour to co-operate with me with utmost sincerity until the good objective of this business is realised. For your co-operation and assistance you will be rewarded with 25% of this fund on remittance.
Kindly treat as urgent and strictly confidential as I await your
response at your earliest convenience. Please send your response STRICTLY TO THE FOLLOWING EMAIL ADDRESS: (rdasuki@indiatimes.com)
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM JESSE DAVID, THE ONLY CHILD OF LATE MR AND MRS
DAVID, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST
BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A
BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST
OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE
IAM
MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2001
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY
CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE
ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED
MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS
REAL ESTATE MANAGEMENT).
SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
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