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[ga] URGENT AND CONFIDENTIAL
Dear,
Good day, and compliment of the season.
I am Mr.Mike Adams, the accountant general of African continental bank plc. I
request your maximum corporation in the transfer of money amounting to
$18.000,000.00. On sept. 1996, an oil consultant/contractor with the KUWAIT oil
ministry, Mr. AHMED YOUSUF MUSTAPHA, an IRAQ national made a fixed deposit of
U.S $18m in African continental bank. We sent a routine notification to his
forwarding address but got no reply. After a month, we sent a remind errand;
finally his employers wrote to inform us that Mr. MUSTAPHA died in an automobile
accident, that he died without making a will while our attempt to trace his next
of kin through IRAQ EMBASSY proved fruitless.
When he was making deposition in my bank, he did not declare his next of
kin in his deposit application form, when I reminded him he said he wished it
so, in the conservative manner of our bank, I did not turn down his request
rather honor it considering his net worth.
The point is that his employers are not aware of his deposit with us;
therefore I am the only person who knows about Mr. MUSTAPHA’deposit of
$18,000,000.00, which is now lying in a dormant account portfolio. The whole
account relating to Mr. MUSTAPHA’s deposit is also with me. I am looking forward
for a foreigner who will stand in as the next of kin to Mr. MUSTAPHA.
I have worked out modalities of achieving my aim by appointing you as the
next of kin to Mr. MUSTAPHA as well as transfer the $18,000,000.00 abroad for us
to share. I will use an attorney who will represent you as the beneficiary to
series of affidavit in support of your claim including certificate of origin of
the money, letter of administration, which empowers you as the sole trustee/
executive to the estate of MUSTAPHA.
Please note that you may not be required to sign any transfer document as the
appointed attorney will do all, if you are not able to come over.
If you agree to act as the next of kin/beneficiary to enable me
transfer/convert the money to our benefit use. I will give you 25% of total
amount while 10% will take care of any unforeseen expenses may incurred in the
course of concluding this transaction.
I am urgently and confidentially waiting for your reply.
Warmest Regards,
Williams Adams. (Senior accountant general) A.C.B
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