[12839] in APO News
Business Relation
daemon@ATHENA.MIT.EDU (Dr. Atakagbu Owuatuegwu)
Wed Mar 24 18:48:58 2010
To: undisclosed-recipients:;
Reply-To: <dredgbson@live.com>
From: "Dr. Atakagbu Owuatuegwu"<peter@yahoo.com>
Date: Wed, 24 Mar 2010 22:23:34 -0700
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<FONT size=3 face="Times New Roman">I am Dr. Atakalagbu Nwata, I am 45 years old married with three (3) children , I work with a unity Bank Plc here in Nigeria , I obtained your address particulars from an Internet address listing, and hence I contacted you in confidence on this very urgent and confidential proposition that is of mutual benefit to us all and our children.</FONT></DIV>
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<FONT size=3 face="Times New Roman">On 27th of May 2003, a Foreigner Hamid Ali Raja an Oil Consultant/Contractor here in my Country (Nigeria) operated a domiciliary Account, which its value is $5, 000,000.00 (Five Million Dollars) in my branch, without presenting a usual information on his Next of Kin beneficiary, we accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, especially high net worth customers.For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Hamid Ali Raja) has died in London Uk, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no one has turned up for the claim and fund is still sitting in my Bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this !
fund for This call is important du
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<FONT size=3 face="Times New Roman">The method of achieving the objective of transferring this money abroad in your favor as the beneficiary, is completely legal and proper way is simple, we should operate under an accredited Law Firm of this Bank (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk, hence the confidentiality is maintained on your side as the beneficiary to the Estate of the late Mr. Hamid Ali Raja .To actualize this arrangement, from your side as a partner I will require the following details:-</FONT></DIV>
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<FONT size=3 face="Times New Roman">NAME IN FULL.</FONT></DIV>
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<FONT size=3 face="Times New Roman">ADDRESS ON FULL.</FONT></DIV>
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<FONT size=3 face="Times New Roman">YOUR MOBILE NUMBER.</FONT></DIV>
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<FONT size=3 face="Times New Roman">AGE .</FONT></DIV>
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<FONT size=3 face="Times New Roman">MARITAL STATUS AND NATURE OF JOB.</FONT></DIV>
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<FONT size=3 face="Times New Roman">This transaction is guaranteed to succeed without any problems. on the receipt the above requested information, I will give you my complete address, including phone/ fax etc and any further clarifications and step you may require. I have resolved that the sharing should be thus:-</FONT></DIV>
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<FONT size=3 face="Times New Roman">60% is for me as the Initiator.</FONT></DIV>
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<FONT size=3 face="Times New Roman">35% is for you as my Foreign Partner.</FONT></DIV>
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<FONT size=3 face="Times New Roman">5% is for reimbursement of every expense that we may incur in the course </FONT></DIV>
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<FONT size=3 face="Times New Roman">of actualizing the arrangement. Forward your response to this my confidential e-mail:</FONT></DIV>
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<FONT size=3 face="Times New Roman">(dredgbson@live.com)</FONT></DIV>
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<FONT size=3 face="Times New Roman">Yours Truly,</FONT></DIV>
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<FONT size=3 face="Times New Roman">Dr. Atakagbu Owuatuegwu</FONT></DIV>
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<FONT size=3 face="Times New Roman">IT IS VERY IMPORTANT YOU REPLY ME VIA MY CONFIDENTIAL</FONT></DIV>
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<FONT size=3 face="Times New Roman">EMAIL:-dredgbson@live.com</FONT></DIV>
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