PLEASE EXERCISE SOME PATIENCE AND READ THROUGH THIS DETAILED MESSAGE
I am Mr ABIODUN JOHNSON an account officer one of the Nation
Bank Lagos. for this reason , which will come to light as you
read on , I obtained your address particulars from an internet
address listing .I have a very urgent and confidential business
proposition for you . on December 6th 1997 an oil consultant
with the Nigerian National
Corporation , Mr. . Ahmed Y. Mustapha an Iraqi National, made
a numbered time / fixed for 48 Calendar months, valued US$10
million in my branch . On maturity, we sent a routine notification
to his forwarding address but got no reply After a month we
sent a reminder and finally, his contract employers,the NNPC,
wrote to inform us that Mr. A.Y Mustapha died in an automobile
accident while travelling to
the eastern part of the country. That he died without making
a WILL while all attempts to trace his KIN in Iraqi and inform
them about Mr. . Mustapha ,sdeposit of US10million were fruitless.
Further investigation revealed that Mr.Youseff was actively
opposed to the Government of president Saddam Hussein of Iraq
as a result of which
he was driven into exile. Being an oil expert, he subsequently
obtained a job with NNPC, and settled in Nigeria.
Thereafter, he walked into my office to make the aforementioned
deposit of US$10million. He did not declare his KIN in his application
paperwork. When I asked, he informed me that he wished it so.
In the conservative manner of our Bank (my employer), I did not
turn down his wish but rather honored it especially given his
high net worth. In reality no one knows the source of his money
since apparently, the time frame of his employment with the
NNPC does indeed preclude such a large amount of money. It is
therefore presumed that he brought his money from Iraqi, although
this is open to speculation.
The point however is that his employers are not awareof his
money, therefore one can safely infer that no one will overcome
forward to claim this money. This fund, totaling US$10M is still
siting in my bank dormant account portfolio.
According to Nigerian law, the money will automatically revert
to the federal Government Treasury after five years,especially
if the account owner is a foreigner who has been certified dead
and there is no valid claim.
I am thus looking for a foreigner who will stand in as the next
of kin to Mr. Mustapha. It is not necessary to be a blood
is it necessary to bear the same saw name with Mr.Mustapha.It
is even not important for the stand in next of kin to be an
Iraqi national. Already I have worked out modalities for achieving
my aim of appointing a next of kin as well as transfer the
money abroad for us to share .
Apparently no risk involved ! I will process the initial paperwork
to obtain approval from the concern parastatal/ department.
If you therefore agree to be the INHERITOR / NEXT OF KIN you
should provide immediately with the following
1. A bank Account ( an account with zero credit balance is okay .
2. The complete name and address of the bank ,
holder/Beneficiary,your phone and fax number
Once I have the required information as above, I will initiate
the processing of the transfer, and in about 10 working days,
the fund will be in your nominated bank account for us to share
in the ratio of : 70% for me and 30% for you . This transaction
is guaranteed to
succeed without any problems. And I shall forward to you more
clarification you need and you are free to ask
Looking forward to your urgent reply