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From: Mr. Peter Ngo.
From: |
MR. PETER NGO |
Subject: |
From: Mr. Peter Ngo. |
Date: |
Sat, 29 Oct 2005 21:09:53 +0100 (GMT+01:00) |
From: Mr. Peter Ngo.
6 St James's Place
London SW1A 1NP
United
Kingdom
Tel: +44 7040 115431 Fax: +44 870 490 2469
Greetings,
First
let me start by introducing myself. I am Mr.Peter Ngo, from zimbabwe
and the credit officer of the European commission union bank , UK (www.
ecu-uk.com) I have a concealed business suggestion for you. Before the
U.S and Iraqi war our client General.Ibrahim Moussa who was with the
Iraqi forces and also business man made a numbered fixed deposit on U.S
Dollar account for 18 calendar months in with a value of ($45 M)Fourty
five million United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early this year.
Again after the war another notification was sent and still no response
came from him. We later find out that the General and his family had
been killed during the war in bomb blast that hit their home.After
further investigation it was also discovered that Gen. Ibrahim Moussa
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my bank. So,
Fourty Five Million United State Dollars is still lying
in my bank and no one will ever come forward to claim it.What bothers
me most is that according to the laws of my country at the expiration 3
years the funds
will revert to the ownership of the Government if
nobody applies to claim the funds. Against this backdrop, my suggestion
to you is that I will like you as a foreigner to stand as the next of
kin to Gen. Ibrahim Moussaso that you will be able to receive his
funds.
WHAT IS TO BE DONE: I want you to know that I have had
everything planned out so that we shall comeout successful. I have
contacted an attorney that will prepare the necessary document that
will backyou up as the next of kin to Gen.Ibrahim Moussa, all that is
required from you at this stage is for you toprovide me with your Full
Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will
be provided by you. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 70% for me, 30%
for you . Should you be interested please send me your profile, private
phone and fax numbers for easy communication and I will provide you
with more details of this operation, may i also use this medium to
inform you that this transaction is 100% legal and risk free.
NOTE:
Please reply through this EMAIL:(address@hidden)
Your earliest
response to this letter will be appreciated.
Kind Regards
Mr. Peter
Ngo.
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