[Ict4ruralwomeninafrica] PLEASE STAND IN AS THE NEXT OF KIN
GEORGE PETER
georgepetter@yahoo.co.in
Sat, 11 Sep 2004 02:47:36 -0700
I AM GEORGE PETER=2C THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PLC=2E
I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY=2E ON SEPT=2E 1996=2C AN OIL CONSULTANT=2FCONTRACTOR WITH THE KUWAIT OIL MINISTRY=2CMR=2E AHMED YOUSUF MUSTAPHA=2C AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC=2E =28U=2EB=2EA=2E=29=2E ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY=2E AFTER A MONTH=2C WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR=2E MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT=2C THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQ EMBASSY PROVED FRUITLESS=2E WHEN HE WAS MAKING DEPOSITION IN MY BANK=2C HE DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM=2C WHEN I REMINDED HIM HE SAID HE WISHED IT SO=2C IN THE CONSERVATIVE MANNER OF OUR BANK=2C I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSIDERING HIS HIGH NETWORT=2E
THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US=2CTHEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR =2EMUSTAPHA=2CS DEPOSIT =2CWHICH IS NOW LAYING IN DORMANT ACCOUNT PORTFOLIO=2C THE WHOLE DETAILS RELATING TO MR=2EMUSTAPHA'S DEPOSIT IS ALSO WITH ME=2EI AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR=2EMUSTAPHA=2EI HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR=2EMUSTAPHA AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO SHARE=2E
I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY=2C LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE EXECUTOR TO THE ESTATE OF MUSTAPHA=2E PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT=2E
IF YOU AGREE TO ACT AS THE NEXT OF KIN=2FBENEFICIARY TO ENABLE ME TRANSFER=2FCONVERT THE MONEY TO OUR OWN BENEFIT=2FUSE =2EI WILL GIVE YOU 30% OF ENTIRE SUM 60 % WILL BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH ME WITH YOUR FULL NAME=2CCONTACT ADDRESS=2CTELEPHONE AND FAX NUMBERS RESPECTIVELY=2E
I AM URGENTLY WAITING FOR YOUR REPLY=2E
BEST REGARDS=2E
GEORGE PETER