[bug-gswin] 100% RISK FREE DEAL
Dr. JAMES MATINS
jamesmatins@email.computer.net
Thu, 7 Aug 2003 07:57:02 -0700
From: Dr. JAMES MATINS
Account officer- Eco Bank Nig. Plc
Mobile Tel:234-8033-455-532
E-MAIL:jamesmatins@email.computer.net
ATTN: MY FRIEND
SIR,
RE: 100% RISK FREE DEAL.
I am Dr. JAMES MATINS .Account officer with a financial institution here in Lagos Nigeria. For reasons that shall been known as you read on. I have very urgent and confidential business proposition for you, on December 6th 1999 an oil consultant with the Nigerian National Corporation, Ahmed Youseff Mustapha an Iraqi National, made a time fixed deposit for 48 Calendar months, valued $10 000.000 in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply After a month we sent a reminder and finally, his contract employers, the NNPC, wrote to inform us our client died in an automobile accident while traveling to the eastern part of the country. That he died without making a { WILL} while all attempts to trace his KIN in Iraqi and inform them about Mr.Mustapha,s deposit plus accrued interest were fruitless.
Further investigation revealed that the depositor was actively opposed to the Government of president Saddam Hussein of Iraq as a result of which he was driven into exile. Being an oil expert, he subsequently obtained a job with NNPC, and settled in Nigeria.
Thereafter, he walked into my office to make the aforementioned deposit
of US$10million. He did state his wife as NEXT OF KIN in his APplication paperwork, unfortunately both died in the accident. In the conservative manner of our Bank, my employer and I did not turn down his wish but rather honored it especially given his high net worth. In reality no one knows the source of his money,since apparently the period of his employment with the NNPC does indeed preclude such a large amount of money. It is therefore presumed that he brought his money from Iraqi, although this is open to speculation.
The point however is that his employers are not aware of his deposit,
therefore one can safely infer that no one will overcome forward to
claim this money. This fund, totaling US$10M is now in my bank dormant
account portfolio and could be revert to the federal Government Treasury after five years, should the depositor failed to claim his deposit.
I am thus seeking for a foreigner who will stand in as the next of kin
to the depositor. It is not necessary to be a blood relation, neither is it necessary to bear the same name with the depositor. It is even not important for the stand in next of kin to be an Iraqi nationality.
Already I have worked out modalities of achieving this objective of
appointing a new next of kin for diversion of fund and disburse 70-30%
should you indicate your wiliness to participate. Apparently no risk
involved I will process the initial paperwork to obtain approval from
the concern ministry /department. If you therefore agree to be the
INHERITOR / NEXT OF KIN you should provide us with the following:
1. bank Account
2. The complete name and address of the bank, holder/Beneficiary,
your phone and fax number.
Looking forward to your urgent reply.
Yours truly,
Dr. JAMES MATINS