[27407] in Zephyr_Bugs
FROM.R Quest (Auditor Citibank London)
daemon@ATHENA.MIT.EDU (Robin Quest)
Tue Sep 13 05:13:55 2005
Date: Tue, 13 Sep 2005 01:04:44 -0800
Message-ID: <431EA1C10000F275@be01.in.adinet.com.uy>
From: "Robin Quest" <robinquest@adinet.com.uy>
Reply-To: r_quest@lycos.co.uk
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Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14 8NS
Dear Friend,
I am Dr. Robin Quest the Auditor General of CITIBANK 364 Kensington High
St
London W14 8NS. I have urgent and very confidential business proposition
for you. On
May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the
BRITISH PETROLUEM CORPORATION Mr. Dara Baraz.
Made a numbered time (Fixed deposit) for 24 calendar months,valued at US$32,200,000.00
(Thirty two Million two hundred thousand dollars only) in this bank. Upon
maturity in 2001, 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 British petroleum corporation that Mr. Dara Baraz
died as a
result of torture in the hand of Sadam Hussein d uring one of his trips to
his country Iraq. 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 Dara Baraz did not declare any kin or relations in
all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$32,200,000.00 have been floating as unclaimed since 1999 in
my bank as all efforts to get his relatives have hit the stones.
According to the British law at the expiration of 6 (six) years, the money
will revert to the ownership of the British Government if nobody applies
to claim the fund and the six years is the end of November 2005. Consequently,
my proposal is that i want to seek your consent as a foreigner to stand in
as the owner of the money as the next of kin to the deceased so that the
bank will transfer the money to your desi gnated account. All documents and
proves to enable you get this fund will be carefully worked out. I have secured
from the probate an
order of mandamus to locate any of the deceased beneficiaries, and more so
I are assuring you that the business is risk free involvement. Your share
stays while the rest be for me and for investment purpose as i will leave
London by the end of the year.
The sharing of the funds will be based According to agreement within me and
you. As soon as i receive an acknowledgement of receipt of this message in
acceptance of our mutual business proposal, I will furnish you with the necessary
modalities and disbursement ratio to suit both parties without any conflict.
If this proposal is acceptable by you, do not take undue advantage of the
trust i have bestowed in you.
PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS
RISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN
YOUR REPLY TO THIS BUSINESS.
Regards.
Robin Quest
