[22714] in Zephyr_Bugs
Good news
daemon@ATHENA.MIT.EDU (mudkhalili@i12.com)
Mon Jun 20 10:28:20 2005
From: mudkhalili@i12.com
Reply-To: mmudkhalili4000@yahoo.co.in
Date: Mon, 20 Jun 2005 15:24:34 +0100
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Message-Id: <E1DkNCU-0007J4-Bh@mk-webmail-2.b2b.uk.tiscali.com>
Sapphire Finance Group Ltd,
6th floor 1 first place,bank city,
Dear Sir/Madam,
I am . Mohammed khalil hassan, Bank Manager of Sapphire Finance Group
Ltd.This is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the Nigeria
National Petroleum Corporation, Mr.Paul Farrel made a numbered time(Fixed)
Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-six
Million, five hundred thousand Dollars only) in my branch.
Upon maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a reminder and finally we discovered
from his contract employers, the National Petroleum Corporation that Mr.Paul
Farrel died f! rom an automobile accident.
On further investigation,I found out that he died without making a WILL,and
all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Paul Farrel
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank.
This sum of US$26,500,000.00 has carefully been fixed in my bank for
safekeeping.No one will ever come forward to claim it. According to Nigeria
Law,at the expiration of 5 (five) years, the money will revert to the
ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in
as the owner of the money which was fixed deposited in my bank. I am writing
you because I as a public servant,i cannot operate a foreign account. I want
to present you as the owner of the funds so you can be able to claim them
with the help of my attorney. This is simple. I will like you to Provide
immediately your full names and address so that the Attorney will prepare
the
necessary documents which will put you in place as the beneficiary of the
funds.The money will be moved out for us to share in the ratio of 80% for me
and20% for you. The paperwork for this transaction will be done by the
Attorney.If you are interested, please reply immediately via my email and
Upon your response,I shall then provide you with more details and relevant
documents that will help you understand the
transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in real
estate within your country. Due to the nature of confidentiality in this
Transaction our communication can only be via
Thanks and my regards.
Dr Mohammed Khalil Hassan
