[34197] in Zephyr_Bugs
From, Auditor General. Ugent Reply
daemon@ATHENA.MIT.EDU (auditorcitibank1)
Sun Dec 18 06:58:55 2005
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Date: Sun, 18 Dec 2005 12:55:50 +0100 (GMT+01:00)
From: auditorcitibank1 <auditorcitibank1@virgilio.it>
Reply-To: robenquest_uk@yahoo.co.uk
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Office of Auditor General,
CITIBANK.
364 Kensington High St
London
W14 8NS
Dear Friend,
I am Dr. Roben 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 2000 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 April 2006. 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
Next 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 THIS INFOMATION PASS
TO YOU IS VERY CONFIDENTIAL, AND DOING BUSINESS OVER THE INTERNET IS
RISK.ENDEAVOR TO SEND YOUR TELEPHONE AND FAX NUMBER IN THANK,S AND GOD
BLESS.
YOUR REPLY TO THIS BUSINESS.
Regards.
Roben Quest
