Urgent And Confidential Business Proposal

[bobkambili11]

Urgent And Confidential Business Proposal

TO WHOM IT MAY CONCERN : STRICTLY CONFIDENTIAL

ATTN: SIR/MADAM

I am Robert ( Bob) Kambili, Bank manager of Delta
Trust Bank Nigeria Ltd, Enugu branch, Nigeria; and for
reasons which will become obvious to you as read on, I
obtained your address particulars from an Internet
address listing. Please exercise some patience and
read through my message. THIS IS NOT A SPAM MAIL!

I have very urgent and confidential business
proposition for you. On June 6th 1997, an Oil
Consultant/Contractor with the Nigerian National
Petroleum Corporation, Mr. Ahmed Youseff Mustafa , a
national of Iraq, made a numbered time ( fixed)
deposit for 12 calendar months, value USD30,000,000.00
in my branch.

On maturity, we sent a routine notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally, his contract employers,
the Nigerian National Petroleum Corporation ( NNPC)
wrote to inform us that Mr. A Y Mustafa died from an
automobile accident; that he died without making a
WILL, and all attempts to trace his next of kin
through the Iraqi embassy were fruitless. At first I
was surprised that I did not receive much official
cooperation in my inquiries in order to trace his kin
in Iraq, and inform them about Mr. Mustafa’s deposit
of USD30m plus accrued interest.

I therefore made further investigation and discovered
that Mr. Mustafa had actively opposed the Government
of President Saddam Hussein of Iraq, and was
consequently driven into exile. Being an Oil Expert,
he subsequently obtained a job with the NNPC, and
settled in  Nigeria. Thereafter, he walked into my
Office to make the aforementioned deposit of USD30m.
He did not declare any kin in his application
paperwork, and when I asked him he informed me that he
wished it so. I accepted his application because banks
are conservative and will always honor a customer’s
wishes, especially high net worth customers.

No one knows the source of his money because
apparently the time frame of his employment with the
NNPC does indeed preclude such a large amount of
money. It can be assumed that he brought his money
over from Iraq, but that is open to speculation.
However, the point is that his employers are not aware
of this money , and therefore it can be safely
assumed that no one will ever come forward to claim
this money. This money total USD31.5m ( inclusive of
accrued interests) is still sitting in my Bank in the
Dormant Account Portfolio. No one will ever come
forward to claim it, and according to Nigerian law,
after 5 years, the money will automatically revert to
the Federal Government Treasury if the Account owner
is a foreigner, is certified dead , and there is no
valid claim.  This indeed, is the situation. My
proposal therefore is that I am looking for a
foreigner who will stand in as the next of kin to Mr.
Mustafa. It is not necessary to be a blood relation to
Mr. Mustafa, nor have the same name. It is not also
necessary to come from the same Country. I have worked
out the modalities to achieve my aim of appointing a
next of kin, and therefore also by this means transfer
this money total USD31.5m abroad for us to share.

The method of achieving the objective of transferring
this money abroad in a completely legal and proper way
is simple. I intend to use a n Attorney ( representing
you as BENEFICIARY) to execute a series of affidavits
in support of your claim.  These will be approved. The
money transfer paperwork itself will include a
certificate of origin so that the receiving bank does
not ask questions or refuse the money as money
laundering. Also, the paperwork will include proper
certification that the funds being transferred are
from non criminal sources. In short this will be a
proper and legal money transfer and there is no risk!
I will have to process the initial paperwork to obtain
approval from the Probate Registry ( Ministry of
Justice ) to obtain the Letter of Administration
empowering you as Sole trustee/executor to the Estate
of Mr. Mustafa.

If you therefore agree to be the official Beneficiary,
then please note that you will not be required to sign
any Money Transfer Documents ( my Attorney will do all
that), you will not be required to come to Nigeria.
Only the following is required from you:  
  (1) Send to me immediately A bank account ( a bank
 account with zero credit balance is ok)
 (2) Complete name and address of the Bank
 (3) Bank Account Number
 (4) Name of Account Holder/Beneficiary
 (5) Your address, phone and fax

Once you send me the requested information as above,
I will initiate the processing of the transfer and in
about 7 working days the money total USD31.5m will be
in your nominated bank account for us to share in the
ratio of 80% for me and 20% for you.

This transaction is guaranteed to succeed without any
problems. If you agree to assist me by sending me the
above requested information, I will give you my
complete address, including phone/ fax etc and any
further clarifications you may require.

Looking forward to your urgent.

Yours truly

Bob Kambili.


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