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Hello,
First let me start by introducing myself. I am Mr.Paul Nelson,
credit officer of the Frist commercial bank addressed at 40 WAKEFIELD
ROAD,LEEDS LS98 IFD UNITED KINGDOM.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 for 18 calendar months, with a value of ($20.5
M)Twenty million Five Hundred Thousand 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, Twenty million Five Hundred Thousand 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 Moussa so 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
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen.
Ibrahim Moussa, all that is required from you at this stage is for you
to provide 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 nterested please
send me your private phone and fax numbers for easy communication and I
will provide you with more details of this operation.
NOTE: Please
reply through this EMAIL:paul_nelson006@yahoo.com.hk
Your earliest
response to this letter will be appreciated.
You can get in touch with
me on my mobile number +447040107137
for more clarification.
Kind
Regards
Mr.Paul Nelson.
+447040107137.
TEXT ONLY EQUIVALENT
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