[38608] in Zephyr_Bugs
URGENT REPLY
daemon@ATHENA.MIT.EDU (lawrence_madu@universia.com.br)
Wed Feb 1 06:00:42 2006
From: lawrence_madu@universia.com.br
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Date: Wed, 1 Feb 2006 08:49:10 -0200 (BRST)
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FROM: THE DESK OF Mr. Lawrence Madu
Auditing And Accounting Unit.
Union Bank of Nigeria Plc.
16 Marina, Nigeria.
GREETINGS,
Compliment of the day and how is life generally with you? Of course it is
my humble wish to soclicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not come to you
as a surprise, hence I pled for you pardon.
I am Mr. Lawrence Madu, in the Auditing and Accounting Unit Foreign
operations Department Union Bank Of Nig PLC Marina Lagos and I have an
urgent and confidential business proposal which you might be intersted in;
On April 14th,2001,Engr.Steve Moore made a{fixed}deposit
ofUS$15.500.000.00{fiften Million Five Hundred Thousand US Dollars}
In my branch.
On marurity, I sent a routine notification to his forwarded address but
got no reply after months we sent a reminder and finally I discovered from
his contract employee Empire construstion corporation {ECC}that Late
engr. streve Moore died from an automobile accident. On Further
investigation it was clear that he died without making a will.
All attempts by the Australian to trace his next of kin were fruitless.
I therefore made further inquireries and discovered that Late Engr.Streve
Moore did not declare any next of kin or relations in all his official
documents including his deposit document in my bank. The total sum of
US$15,5M is still in the bank as dormant acct.
No one will ever come forward to claim it. According to Nigeria banking
law, after five years, the money will revert into the account of the
Nigeria Government. That is.if the account owner is certified death and
nobody comes forward to claim it. This is the situation,and mu proposal is
that I need a reliable someone,a forigner who will stand in as the
beneficiary/next of kin.someone who will a trust worthy proof first,
before any step in this transaction is taken.
The money will be shared in the ratio of 30% and 70% that is for you and I
repectively. There is no risk involved. I am using my position and
connection in the bank here to do all the document work for the
transaction. We shall employ the services of an attorney to obtain all
necessary documents and letter of aministration in your favour for the
tranfer. This transaction is risk free free guaranteed.
As you reply,give me your words that you will be nice to me into a big
trouble if a great care is not taking. You are strictly advised to reply
through this Email; lawrencemadu77@yahoo.com
I await your urgent reply.
Best regards,
Mr. Lawrence Madu
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