[27142] in Zephyr_Bugs
REQUEST FOR URGENT BUSINESS TRANSACTION
daemon@ATHENA.MIT.EDU (udemezue_2000@latinmail.com)
Thu Sep 8 06:00:27 2005
From: udemezue_2000@latinmail.com
To: udem@apollo.lv
Date: Thu, 08 Sep 2005 13:00:15 +0300
Message-ID: <web-55092515@e-apollo.lv>
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MR.UDEMEZUE JOEL AUDITOR GENERAL
UNION Trust BANK PLC.
37 MARINA STREET LAGOS ISLAND
NIGERIA.
ATTN:Friend
REQUEST FOR URGENT BUSINESS TRANSACTION.
I am MR.UDEMEZUE JOEL, Auditor General to UNION Trust BANK PLC of LAGOS-NIGERIA. I have an Urgent and Very Confidential business proposition for you.On December, 2001, an Amerrican Oil consultant/Contractor with the Federal Ministry of Petroleum Resources,Lagos-Nigeria, Mr. Allin Smith made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$125,000,000.00 (One Hundred and Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After some months, we sent a reminder and finally we discovered from his contract employers, the Federal Ministry of Petroleum Resources Lagos-Nigeria, that Mr. Allin Smith died from an airplane crash .
The following websites could be referenced:
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm
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.Allin Smith did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$125,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year also we noticed that he is a major Oil Bunkering and has about 75 barrel of Oil.No one has 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 the Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr.Allin Smith so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorney for drafting and notarization of the change of ownership and to obtain the necessary documents and letter of probate/administration in your favour for the transfer.A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 65% for me and 30% for you and 5% be used in settling taxation and all local and foreign expenses you incured during the course of the transfer.
There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Auditor General guarantees the successful execution of this transaction.
If you are interested, please reply immediately via this email or the alternative email address:(udemezue_2000@latinmail.com} 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 your country.I can be reached through this email address. I do urgently await your response.
Best regards,
Mr. Udemezue Joel.
