Dear Sir,
I Dr. Edmund Reeds; staff of metropolitan and Allied Bank, Nigeria,
have a business proposal for you.
On June 6, 2002, a Isreali mining consultant/contractor with the
National mining corporation, Arman Rashidi made a numbered time [fixed]
deposit for twelve [12] calendar months, valued at us$25,000, 000.00
[twenty five million us dollars] in my branch. Upon maturity, l sent a routine
notification to his forwarding address but got no reply. After a month
l sent a reminder and finally discovered from his contract employers,
the national mining corporation that Arman Rashidi died from an
automobile accident. On further investigation, l found out that he died
without making a [WILL] and all attempts to trace his next of kin were
fruitless.
I therefore made further investigation and discovered that Arman
Rashidi did not declare any kin or relation in his official Documents,
including his bank deposit paper work in my bank. This sum
us$25,000,000.00 is still sitting in my bank and the interest is being rolled
over with
the principal sum at the end of each year. According to our National
Law, at the expiration of five [5] years, the money will revert to the
ownership of the government, if nobody applies to claim the funds.
Consequently, my proposal to you is that l would like you to stand as
the next of kin to Arman Rashidi so that the fruits of this old man's labors
will not get into the hands of some corrupt government officials, this
is simple, l will like you to provide immediately your full name, address,
brief profile of you including your telephone and fax numbers so that
an attorney will prepare the necessary documents and affidavits which
will put you in place as the next of kin.
We shall employ the service of an accredited attorney for the drafting
and notarization of the [WILL] and to obtain the necessary documents
and of probate/administration in your favors for the transfer. A bank
account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the next of
kin/beneficiary. The Money will be paid into your account for us to share in the
ratio
of 60% for me and 40% for you. There is no risk at all as the paper work
for this transaction will be done by the attorney and my position as
the branch manager of my bank guarantees the successful execution of this
transaction. lf you are interested, please reply immediately via email
address below.
Upon your response, l shall then provide you with more details and
relevant documents that will help you to understand the transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because l shall
require your assistance to invest! my share in your country. If you are
interested, please send your reply to my private email address:
[email protected]
Regards,
Dr. Edmund Reeds.
Metropolitan and Allied Bank
Email: [email protected]
I Dr. Edmund Reeds; staff of metropolitan and Allied Bank, Nigeria,
have a business proposal for you.
On June 6, 2002, a Isreali mining consultant/contractor with the
National mining corporation, Arman Rashidi made a numbered time [fixed]
deposit for twelve [12] calendar months, valued at us$25,000, 000.00
[twenty five million us dollars] in my branch. Upon maturity, l sent a routine
notification to his forwarding address but got no reply. After a month
l sent a reminder and finally discovered from his contract employers,
the national mining corporation that Arman Rashidi died from an
automobile accident. On further investigation, l found out that he died
without making a [WILL] and all attempts to trace his next of kin were
fruitless.
I therefore made further investigation and discovered that Arman
Rashidi did not declare any kin or relation in his official Documents,
including his bank deposit paper work in my bank. This sum
us$25,000,000.00 is still sitting in my bank and the interest is being rolled
over with
the principal sum at the end of each year. According to our National
Law, at the expiration of five [5] years, the money will revert to the
ownership of the government, if nobody applies to claim the funds.
Consequently, my proposal to you is that l would like you to stand as
the next of kin to Arman Rashidi so that the fruits of this old man's labors
will not get into the hands of some corrupt government officials, this
is simple, l will like you to provide immediately your full name, address,
brief profile of you including your telephone and fax numbers so that
an attorney will prepare the necessary documents and affidavits which
will put you in place as the next of kin.
We shall employ the service of an accredited attorney for the drafting
and notarization of the [WILL] and to obtain the necessary documents
and of probate/administration in your favors for the transfer. A bank
account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the next of
kin/beneficiary. The Money will be paid into your account for us to share in the
ratio
of 60% for me and 40% for you. There is no risk at all as the paper work
for this transaction will be done by the attorney and my position as
the branch manager of my bank guarantees the successful execution of this
transaction. lf you are interested, please reply immediately via email
address below.
Upon your response, l shall then provide you with more details and
relevant documents that will help you to understand the transaction.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because l shall
require your assistance to invest! my share in your country. If you are
interested, please send your reply to my private email address:
[email protected]
Regards,
Dr. Edmund Reeds.
Metropolitan and Allied Bank
Email: [email protected]
