[e-privacy] BUSINESS DEAL INVOLVING US$12.5 MILLION DOLLARS

Mr. Anthony Douglas ad_5000 at fastmail.fm
Thu Jul 17 01:47:15 CEST 2003


Mr. Anthony Douglas
Crown Merchant Bank PLC.
Lagos - NIGERIA.
ATTENTION: 
Dear Sir\Madam,
 
  
 
IN SUMMARY:-  of the $12,500,000.00(Twelve Million Five Hundred Thousand
U.S. Dollars),I agree to give you $2,500,000.00 
(Two Million Five Hundred Thousand million) U.S. Dollars 
for your assistance, kindness and participation in the project.
I am Mr Anthony Douglas, an Accounts Officer with Crown Merchant Bank
PLC. 
I have an urgent and very confidential business proposal for you.
On July 23, 1998, a Canadian Oil consultant/contractor with Shell 
Petroleum Development Company Ltd., Mr. Rafael Winber made a numbered
time 
(Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 
(Twelve Million Five Hundred Thousand United States Dollars)in my Bank. 
Upon maturity, I sent a routine notification to his forwarding address 
but got no reply. After a month, I sent a reminder and finally I found 
out from his contract employer - Shell Petroleum Development
Company that Mr. Rafael Winber die in an automobile accident. On further
investigation, I found out that he died without making a WILL and all 
attempts to trace his NEXT OF KIN was fruitless.
I therefore made further investigation and discovered that Mr. Rafael 
Winber did not declare any NEXT OF KIN or relations in all his official 
documents including his Bank Deposit papers in my Bank. This sum of 
US$12,500,00.00is still sitting in my Bank and the interest is being 
rolled over with the principal sum at the end of each year. 
No one has ever come forward to claim it. According to Nigerian Law, 
at the expiration of 5 (five) years,the money will revert to the
ownership 
of the Nigerian Government if nobody applies to claim the funds.
Consequently, my proposal is that:

1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so 
that the fruits of this old man's labour will not get into the hands of
some
corrupt Government officials. This is safe and simple. And Of the 
$12.5million U.S. dollars, I agree to give you for your assistance, 
kindness and participation,four million (2,500,000.00) U.S. dollars.
2. I want you to provide immediately a Bank Account in any part of the 
world (either personal or company Account) to receive the funds.
3. I want you to immediately provide your full Names, and Address to
prepare
the necessary documents and affidavits that will name you as the NEXT 
OF KIN. I shall employ the services of an Attorney for the drafting and 
notarization of the WILL and to obtain  the necessary documents and
letter 
of probate/administration in your favour to MAKE EASY the transfer of the 
aforementioned sum of Twelve Million Five Hundred Thousand
- Five Million (12,500,000.00) U. S. Dollars into your Account.
Be rest assured that all modalities have been worked out for the
successful
transfer of the funds to your provided Bank Account within the next seven
(7) - Ten (10) working days with the funds confirmed irrevocably in 
your Account.
All the paper work for this project will be done by an Attorney and my
position
as the Accounts Officer guarantees the successful completion of this
business
deal. Kindly expedite action and contact me via e-mail  if the proposal
is acceptable to you. Otherwise, I expect you to re-send the proposal 
back to me and urge you not to disclose this to anyone. Where you refuse 
assistance in this matter, Please treat as if you were never contacted.
You must note that this Project is subject to the following conditions:
1. That you would treat it with utmost secrecy and confidentiality.
2. That the funds would be lodged in an account where
   the incidence of taxation would not exert a heavy toll.
3. My conviction of your transparent honesty and trustworthiness.
IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY
THROUGHOUT 
THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE
VENTURE.
MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE
ARRANGEMENTS
TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE
FUNDS 
ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED 
IN RECEIVING AND KEEPING THE MONEY.
 
I hope you will move swiftly at this OPPORTUNITY.Kindly treat as very
important.
Looking forward to hear from you.
 
Please cc:ad_5000 at hknetmail.com,when sending your response.

Best Regards,
Anthony Douglas.
 
-- 
  Mr. Anthony Douglas
  ad_5000 at fastmail.fm

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