29 million$ for you

yod@ · January 7th, 2005

this is an e-mail i got today

Quote:

Greetings,

I am David Mark the Bank Manager of CITIBANK 332 Oxford Street,
London W1N 9AA. I have an urgent and very confidential business
proposition for you. On June 6, 1997, an Iraqi Foreign Oil
consultant/contractor
with the BRITISH PETROLUEM CORPORATION MR. HAFFEZ AL SADIQUE.
Made a numbered time (Fixed deposit) for 36 calendar months, valued at
US$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars
only) in my branch.
Upon maturity in 2000, 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. HAFFEZ
AL SADIQUE
died as a result of torture in the hand of Sadam Hussein during 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 HAFFEZ AL SADIQUE. Did not declare any next of
kin
or relation in all his official documents, including his Bank Deposit
paperwork in my Bank.
This sum of US$29,500,000.00 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 8 (eight) years, the
money will revert to the ownership of the British Government if nobody
applies to claim the fund and the eight years is the end of December
2005.
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 designated
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 the year.
The sharing of the funds will be based According to agreement between
{both of us} that is, 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 DOING BUSINESS OVER THE INTERNET IS

RISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN
YOUR
REPLY TO THIS BUSINESS.
God Bless you.

Mr. David Mark