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Date: Sat, 01 May 2004 01:21:17 +0300
From: "Belo Ige" <beloige@geonet.ro> Add to Address BookAdd to Address Book
Reply-to: bige@myquickmail.us
Subject: seeking your partnership
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Dear Partner to be,
First, I must apologise to you for using this medium to communicate to
you about this project and It is my great pleasure in writing you this
letter on behalf of
my colleagues and myself.
I am Mr. Belo Ige,Divisional Director in charge of Corporate and
Investment Banking with CONTINENTAL TRUST BANK,based in Lagos,Nigeria.
I have a confidential business proposition for you.
Our Bank is a financial institution specialising in private banking to
individual customers who likes confidentiality in their financial
dealings.
On January 13,1998 an Indian-American mining consultant with a Multi
National Firm based in Nigeria here,the Petrogas Gas Systems BV
Environmental Systems headquartered in The Netherlands, Mr.Kommera Sangeeta
made a numbered time (Fixed)Deposit for Twenty Four calendar months,
valued at US$29,500,000.00 (Twenty Nine million, Five Hundred Thousand
U.S. Dollars)in the Bank. Upon maturity, 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,that Mr.
Kommera Sangeeta died in the 2000 Singapore Airlines flight SQ006 plane
crash in Taipei.
On further investigation, I found out that he died intestate(without
making a WILL), and all attempts to trace his next-of-kin had been
fruitless.Please see http://www.tamil.net/list/2000-11/msg00018.html
I therefore made further investigation and discovered that Mr. Kommera
Sangeeta did not declare any kin or relations in all his official
documents with us, including his Bank Deposit paperwork. This sum of
US$29,500,000.00 is still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Kommera Sageeta.
This is simple, I will like you to provide your full names and home or
office address including your telephone and fax numbers so that I can
seek the services of a lawyer/Attorney to prepare the necessary
documents and court affidavits which will put you in good standing as the
next-of-kin.
A bank account in any part of the world which you will provide later
will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us to share
in the ratio of 75% for me and 20% for you and 5% to refund all manner
of expenses and costs incurred by all parties leading to the success of
the project.
Be informed that in other to provide more legality and legitimacy to
this project,the paperworks for this will be done by the Attorney/Lawyer
and my position as the head of Corporate and Investment Banking
guarantees the successful execution of this transaction. If you are
interested, please revert back to me.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Thanks and regards.
Mr. Belo Ige
Inspiration
