[33081] in Zephyr_Bugs
Please Reply this message.
daemon@ATHENA.MIT.EDU (Mr. Ziemike Peter)
Mon Dec 5 04:42:38 2005
Message-ID: <20051205060056.bjjlm7ixvlwgsc0g@www.literaryescape.net>
Date: Mon, 05 Dec 2005 06:00:56 -0300
From: "Mr. Ziemike Peter" <ziemike@88.am>
Reply-to: ziemike@freenet.de
To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
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From the Desk of:
Mr. Peter Ziemike
Lagos Nigeria.
With great pleasure I,MR. PETER ZIEMIKE, Manager of a Bank (name upheld) is
writing you in respect of a foreign customer an Oil consultant/contractor with
the Nigerian National Petroleum Corporation, Engr.Lee Seunghyo made a numbered
time (Fixed) Deposit for twelve calendar months valued at S$25,000,000.00
(Twenty-five Million Dollars) 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 Nigerian National Petroleum Corporation that Engr.Lee
Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997
with other passengers onboard. I therefore made further investigation and
discovered that Engr. Lee Seunghyo died without making a WILL, and all
attempts to trace his next of kin was fruitless. Also, he did not declare any
next of kin or relations in all his official documents,including his Bank
Deposit paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in
my Bank and the interest is being rolled over with the principal sum at the
end of each year.
Since the demise of this our customer, I have personally watched the account
with keen interest to see the next of kin but all has proved abortive as no
one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five
million United States Dollars] which has been with my branch for a very long
time. Since his death, none of his next-of-kin or relations has come forward
to lay claims for this money as the heir.
A member of our government trade delegation to your country gave your
impeccable profile to me. Hence I have decided to seek your co-operation in
this business deal due to the sensitivity of this transaction. It may interest
you to know that I am only contacting you as a foreigner because this money
cannot be approved to a local Bank account here, but can only be approved to a
foreigner with an account since the money is in US Dollars. I have decided as a
matter of urgency upon this discovery now seek your permission to have you
stand as next of kin to the deceased Engr. Lee Seunghyo as No one has ever
come forward to claim this fund. In accordance to Nigerian Law, fund deposited
for a long period of time without claim will be reverted to the Nigerian
Government treasury if nobody applies to claim this fund after a long period
of time. I want you to co-operate with me so that the fruits of this man's
labour will not get into the hands of some unsrupulous corrupt government
officials if NOT CLAIMED now. I have secured from the probate an Order of
Madamus to locate any of deceased beneficiaries. Hence I am contacting you
with this proposal.
This is simple, I will like you to provide immediately your full names and
address,Date of Birth, Occupation,Tel & Fax Numbers 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 Attorneys for drafting
and notorization of the WILL and to obtain the necessary documents and letter
of probate/administration in your favour for the transfer. The Bank cannot
release the fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines. I have
almost resolved to finalize this transaction with some money to secure
documents in your name as the bonafide beneficiary of this fund $25m which
guarantees our safety and successful transfer. With the above suggestion, It
is reliable,safe and quick for transfer process.
At the successful conclusion of this business, your goodself shall be entitled
to have 40% that is, USD$10m of the total money while I will have 55% that is
USD$13.750m and 5% that is USD$1.250m for communications and other expenses.
I am ready to invest a reasonable percentage of mine into any viable business
you suggest as a joint partner.
Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my Home-work and
fine tune the best way to create you as all the paperwork for this transaction
will be done by the Attorney and my position as the Branch Manager guarantees
the successful execution of this transaction with you as the beneficiary to
this fund. Your percentage will also be a source of upliftment.You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN.
Be rest assured that this transaction would be most profitable for both of
us.
I will appreciate your early reply for commencement of business. Contact me for
acknowledgement by E-mail and whereby you are not interested, please indicate
in your reply so that I can seek for the assistance of someone else.
Thanks for your expected co-operation and treat ASAP as your utmost
Trust,Honesty and Confidentiality will be highly appreciated in this business
deal transaction.
Thanks with great regards.
Mr. Peter Ziemike
