| Asunto: | [lasalle1977] GOOD SIR/MADAM | | Fecha: | Jueves, 8 de Julio, 2004 22:19:03 (-0700) | | Autor: | DR.HANSON MADU <hanson20041 @........in>
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Dear Sir,
First, I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly
CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the
transaction.
We have decided to contact you by e-mail due to the
urgency of this transaction, as we have been reliably
informed of it's swiftness and confidentiality.For the purpose of
introduction,
I am Dr.hanson madu, Head, Banking Operations, Citi Bank
Plc, in charge of personal and corporate accounts.
I came to know of you in my private chat for a
reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge sum
of money to a foreign account requiring maximum confidence.
A foreigner, late Engineer Gil Stanley, an accountant
with B.MARTINS COOPERATION now been folded and none
exitance, until his death three years ago in a ghastly auto crash along
side his wife, banked with us here at citi Bank PLC Lagos, and
had a closing balance of USD$19.7M (Nineteen Million Seven
Hundred Thousand United States Dollars only) which the
bank now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be donated to a
discredited trust fund. Fervent valuable efforts are being made by the
Bank to get in touch with any of the Gil family or relatives but all
have proved to no avail.
In order to avert this negative development, i now seek
for your permission to have you stand as late Engr.Gil
next of kin so that the fund, USD$19.7m would be subsequently
transferred and paid into your bank account as the
beneficiary next of kin.
All documents and proves to enable you get this fund as
the real next of kin will be duely handled by a lawyer
on your behalf and we are assuring you a 100% risk free
involvement.
Your share would be 30% of the total amount,5% has been
set aside for refunds of expenses that will be incurred in the
process of this business while the rest would be for myself for
investment purposes in your country or any country of your choice where the
returns on investment will be optimal.
If this proposal is acceptable to you and you do not
wish to take advantage of the trust we hope to bestow
on you and your company, then kindly get to me immediately
via my e-mail (hanson20041@yahoo.co.in)furnishing me with:
1.Your most confidential telephone and Fax number
2.Your full names and address
3.Your full banking details where you will want the
funds to be transfered into.
Thank you in advance for your anticipated
co-operation.I wait for your immediate and
kind response to enable us move forward.
Regards,
Dr.hanson madu
_______________________________________________________________________
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