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Sunday, May 15, 2005
Dr.Mohammed Ali: urgent reply Pls.
Subject: urgent reply Pls.
Date: Sat, 14 May 2005 14:15:27 +0200 (CEST)
From Dr.Mohammed Ali Ibrahim (Credit control Manager)
45 rue St Michel - 03B.P45. St Michel
Cotonou-Benin West Africa.
I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring
you that all will be well at the end of the day. We decided to contact
you due to the urgency of this transaction.
We discovered an abandoned sum of $30Million(Thirty Million United
states Dollars) in an account that belongs to one of our foreign customers
Mr George Collis who died along with his wife and daughter on 25th/26th
December 2003 in a plane crash. You may have a look of the ugly
incident through this web sits below;
However, Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the
fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines. Upon this
discovery, we now seek your permission to have you stand as a next of kin
to the deceased as all documentations will be carefully worked out by
us for the funds to be released in your favour as the beneficiary's next
of kin.It may interest you to note that we have secured from the
probate an order of madamus to locate any of deceased beneficiaries. Please
acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 10 Million Dollars
on final conclusion of this project, while the rest shall be for us.
Your share stays with you while the rest shall be for us for investment
purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you, I await your urgent email.