[915] in Athena User Interface
BUSINESS INVESTMENT
daemon@ATHENA.MIT.EDU (chuks j)
Thu Feb 13 07:26:16 2003
From: chuks j <j.chuks@caramail.com>
To: j.chuks@caramail.com
Message-ID: <1045134989013506@caramail.com>
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Date: Thu, 13 Feb 2003 12:16:29 GMT+1
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Mr. JOHN CHUKS
ZENNITH BANK LIMITED.
LAGOS-NIGERIA,
Dear Sir,
I am Mr. JOHN CHUKS, Bank Manager of Zennith Bank,
Lagos, Nigeria. I have urgent and very confidential
business proposal which I know might interest you.
On June 6, 1997, a Foreign Oil consultant/contractor with
the Nigerian National Petroleum Corporation, Mr.Barry Kelly
made a Fixed deposit of his money with my bank, valued at
US$10,500,000.00 (Ten Million Fivehundred Thousand
Dollars) in my branch. Upon maturity, I sent a routine
notification to his home address but got no reply.
After a month, we sent a reminder letter upon which we
finallydiscovered from his contract employers, the Nigerian
National PetroleumCorporation that Mr. Barry Kelly died in
car accident onthe highway.
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. Barry Kelly did notdeclare any next of
kin or relations in his deposit mandate with my bank.
This sum of US$10,500,000.00 has carefully been moved out
of my bank toa security company for safe-keeping. the
arrangement was perfected in such a way that there will be
no trace of the funds from any quarter,since no one will
come for claim. According to the Law of my country, at
the expiration of 5 (five) years, the money will diverted
to theownership of our Federal Government if nobody applies
to claim the fund.
Now my proposal is that as a Foreigner, I will present you
as the next Of kin and partner to the depositor,for the
funds to be approved and paid to you. the funds is
contained in a sealed trunk box deposted with the security
company as photographic materials and family items for
export.
I am writing you because myself as a public servant, can
not operate aforeign account or have an account that is
more than $1m.I have workedout necessary arrangement for
this transaction and you can be assuredthat there is no
risk involved.
I would not want this mail to get to you as surprised or
embarrasement,my intention is to move the funds into your
country and invest it in a good business venture, for this
reason I want to work with you as partner. Should this
proposal interest you, kindly call me on 234 8033376024
or send me an email, to enable me give you more details
about this. I have resolved in my mind to give you 15% of
the total amount for your assistance, including 15% from
every proceed or turn-over which the funds will generate
from investment in the future. The procedures forhandling
this transaction is simple, all the documents relating to
the depositof the funds including death certificate and an
affidavit of claims will be proessed and send to you.
I want you to treat this matter with utmost
confidentiality, and berest assured that this transaction
would be of mutual benefits for both ofus, because my
intention is to move my family to your country where I
want them to reside for safety. I will require your
assistance to makeresidence arrangment for them and to
invest my share in your country.
Thanks for your understanding.
Mr. JOHN CHUKS
_________________________________________________________
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