heinousmoz Forum Member
Joined: 09 Jul 2006, 20:36 Posts: 439
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Posted: Mon 14 Aug 2006 08:55 Post subject: I NEED YOUR ASSTISTANCE |
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Message-ID: <14411.82.128.7.185.1155328215.squirrel@popmail6.pop.com.br>
Date: Fri, 11 Aug 2006 17:30:15 -0300 (EST)
Subject: I NEED YOUR ASSTISTANCE
From: "Fara Mark" <faramark@pop.com.br>
To: faramarkgbk@yahoo.com
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From: The Desk Of Mr. Fara Mark
Auditing And Accounting Unit.
ACB International Bank Plc.
106/108 Broad Street Lagos Island, Lagos
Nigeria.
Dear Sir/Madam,
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 come to you as asurprise hence I plead for your understanding.
I am Mr. Fara Mark, in Auditing and Accounting Unit, Foreign Operation
department ACB International Bank Plc Lagos, and I have an urgent and
confidential business proposal.On April 21st, 2001, Engr. STEVE PENNY LESS,made a (fixed) Deposit of US$15.500.000.00 (fifteen million five hundred thousand US dollars) in my branch, On maturity, I sent a
routine notification to his forwarding address but got no reply, after
months we sent a reminder and finally discovered from his employee,
EMPIRE CONSTRUCTION CORPORATION LTD (ECC) that Engr. Steve PENNY LESS died in an automobile accident.On further investigation it was clear that he died without making a will.All attempt to trace his next of kin were fruitless. I therefore made further enquiries and discovered that late Engr. Steve PENNY LESS did not declare any next of kin or relations in all his official documents including his deposit documents in my bank. The total sum of US$15.5m is still in the bank as dormant account; no one will ever come forward to claim it.According to Nigeria banking law,after five years the money will revert into the account of Nigeria government. That is, if the account owner is certified dead and nobody come forward to claim it.
This is the situation, and my proposal is that I need a reliable person
like your good self, who will stand in as the beneficiary/next of kin.
All I need is a trustworthy, faithful and honest partner to execute
this transaction;the money will be shared in this ratio, 30% for you and 70% for me.
There is no risk involved. I am using my position and my connection in
the bank here to do all the documents work for the smooth remittance of the money into your nominated account.We shall employ the service of a
registered attorney to obtain all the necessary documents including letter of administration in your favour.
As soon as I get your response and assurance of confidentiality in this
transaction I will immediately start remittance processes that will
enable you receive this fund in your account within 10 banking days.
I wait your urgent reply via my private e-mail
address::faramarkgbk@yahoo.com
Best regards
Mr. Fara Mark |
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