Dear Partner to be,
I am Mr. Pedro Obaseke,
Manager with REGIO PRIVATE BANK PLC,based in
Lagos,Nigeria tele-234-803-405-7291
I have a confidential business proposition for you.Our Bank is a
financial institution specialising in private banking to individual customers who likes confidentiality in their financial dealings.
On January 13,1987 an Indian-American mining consultant with the Petrogas Gas Systems BV Environmental Systems, Mr. Dixit Shanti made a numbered
time (Fixed)Deposit for Twenty Four calendar months, valued at
US$28,500,000.00 (Twenty Eight million, Five Hundred Thousand U.S.
Dollars)in the Bank. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers,that Mr. Dixit Shanti
died in the 1988 Lockerbie flight Pan Am 103 plane crash. On further
investigation, I found out that he died interstate(without making a WILL),
and all attempts to trace his next-of-kin had been fruitless.Please
see
http://www.geocities.com/capitolhill/5260/passlist.html
I therefore made further investigation and discovered that Mr. Dixit
Shanti did not declare any kin or relations in all his official documents
with us, including his Bank Deposit paperwork in my Bank. This sum of
US$28,500,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year.It has now
accumulated to US$30M. No one will ever come forward to claim it.
According to Nigerian Banking Law, at the expiration of 17
years(January,2004,) the money will revert to the ownership of the Nigeria
Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to Mr. Dixit Shanti.
This is simple, I will like you to provide your full names and home or
office including your telephone and fax numbers so that I can seek the
services of a lawyer/Attorney to prepare the necessary documents and
court affidavits which will put you in good standing as the next-of-kin.
We shall employ the service of the Attorney for processing and
notarization of the WILL and to obtain the necessary documents and letter
of probate/administration in your favour for the remittance of the funds.
A bank account in any part of the world which you will provide later will
then facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in the
ratio of 80% for me and 20% for you.
Be informed that in other to provide more legality and legitimacy to this
project,the paperworks for this will be done by the Attorney and my
position as the head of bills and exchange guarantees the successful
execution of this transaction. If you are interested, please
revert back to me.
Upon your response, I shall then provide you with more details of the
specific transfer procedures and relevant document that will help you
understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
I will also like you to ring me on the receipt of this mail on my private telephone number +234-803-405-7291.
Pls for confidential and security reason respond this email to my following confidential email addresses as follows pedro_obaseke@yahoo.com OR almightyallah@indiatimes.com
Thanks and regards.
Mr. Pedro Obaseke
+234-803-405-7291
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